GEEZERS OF BEACONSFIELD LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/10/216 October 2021 Micro company accounts made up to 2021-04-30

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20/07/2120 July 2021 Previous accounting period extended from 2020-10-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/09/1521 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/09/1416 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DEMETRAKIS MATHEOU / 10/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE MATHEOU / 10/09/2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRI MATHEOU / 23/09/2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/09/1224 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/09/1123 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1029 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY SHARON MATHEOU

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE MATHEOU / 02/10/2009

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/09/0926 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON HARDING / 31/08/2009

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26/09/0926 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 31/10/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: HILLSWOOD FRIETH HENLEY ON THAMES OXFORDSHIRE RG9 6PJ

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24/11/0624 November 2006 LOCATION OF DEBENTURE REGISTER

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24/11/0624 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 LOCATION OF REGISTER OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 SECRETARY RESIGNED

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 SECRETARY'S PARTICULARS CHANGED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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14/10/0414 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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27/02/0227 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 SECRETARY RESIGNED

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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