GEIB GRAFTON GEIB (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Barnaby Paul Geib as a director on 2025-04-29 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Appointment of Mrs Sharon Patricia Geib as a director on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Mr Paul Desmond Geib as a director on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Barnaby Paul Geib as a director on 2022-04-08 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 6 October 2011 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/1030 December 2010 | 01/07/08 STATEMENT OF CAPITAL GBP 5 |
| 18/10/1018 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY PAUL GEIB / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAFTON / 01/05/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 17 WOTTON COURT 6 JAMESTOWN WAY LONDON E14 2DB |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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