GEAVES SURFACE SOLUTIONS LIMITED



Company Documents

DateDescription
31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1213 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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29/11/1129 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/09/1014 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPHARD

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0822 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/0720 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN

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17/08/0717 August 2007 COMPANY NAME CHANGED D.L. GEAVES & PARTNERS LIMITED CERTIFICATE ISSUED ON 17/08/07

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17/08/0717 August 2007 COMPANY NAME CHANGED D.L. GEAVES & PARTNERS LIMITED CERTIFICATE ISSUED ON 17/08/07; RESOLUTION PASSED ON 03/08/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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21/09/0621 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 £ IC 64000/50000 30/11/05 £ SR [email protected]=14000

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14/02/0614 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/02/0614 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/02/0614 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/02/0614 February 2006 OFFMARKET PURCHASE 30/11/05 OFFMARKET PURCHASE 30/11/05 OFF MARKET PURCHASE 30/11/05

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18/01/0618 January 2006 DIRECTOR RESIGNED

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20/09/0520 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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02/09/042 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/09/0320 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 £ IC 100000/64000 16/06/03 £ SR [email protected]=36000

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12/07/0312 July 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/07/0312 July 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/07/0312 July 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/07/0312 July 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/07/0312 July 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/07/0312 July 2003 PUR OWN SHARES,CAP 16/06/03 PUR OWN SHARES,CAP 16/06/03 PUR OWN SHARES,CAP 16/06/03 PUR OWN SHARES,CAP 16/06/03 PUR OWN SHARES,CAP 16/06/03

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/10/0216 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0212 October 2002 ALTER MEM AND ARTS

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25/09/0225 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/09/0118 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 2 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EB

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05/09/005 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/11/9915 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/09/9815 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 DIRECTOR'S PARTICULARS CHANGED

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01/09/981 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/10/972 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 LOCATION OF REGISTER OF MEMBERS

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/11/961 November 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 12 JOHN STREET LONDON WC1N 2EB

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: G OFFICE CHANGED 29/02/96 12 JOHN STREET LONDON WC1N 2EB

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27/10/9527 October 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/10/9527 October 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/10/9527 October 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 £ NC 20000/100000 31/03/95

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26/10/9526 October 1995 NC INC ALREADY ADJUSTED 31/03/95

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13/06/9513 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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13/04/9413 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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10/11/9310 November 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/11/9210 November 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/11/9127 November 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/12/907 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9023 November 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/09/904 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/903 May 1990 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/02/8915 February 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/04/8821 April 1988 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/03/8815 March 1988 DIRECTOR RESIGNED

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04/01/884 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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12/01/8712 January 1987 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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21/11/7921 November 1979 CERTIFICATE OF INCORPORATION

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21/11/7921 November 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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