GEO.& R. CARRELL LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Notification of Thomas Carrell as a person with significant control on 2022-04-01

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14/09/2214 September 2022 Confirmation statement made on 2022-04-01 with updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-10-30 with updates

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

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BIRTLES / 25/07/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BIRTLES / 25/07/2019

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BIRTLES

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30/10/1830 October 2018 CESSATION OF ROBERT GEORGE CARRELL AS A PSC

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31/08/1831 August 2018 DIRECTOR APPOINTED MRS ELIZABETH BIRTLES

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE CARRELL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH 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 26/10/17, NO UPDATES

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE CARRELL

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26/10/1726 October 2017 CESSATION OF VIVIENNE ELIZABETH CARRELL AS A PSC

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/11/1521 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/11/1414 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/11/1314 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE CARRELL / 01/10/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE ELIZABETH CARRELL / 11/11/2009

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24/11/0924 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/11/0817 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 LOCATION OF REGISTER OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/11/0318 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 12A HOMEWELL HAVANT HAMPSHIRE PO9 1EE

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17/11/0017 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/02/0010 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9917 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/11/977 November 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/06/9730 June 1997 REGISTERED OFFICE CHANGED ON 30/06/97 FROM: HOMEWELL HAVANT HANTS PO9 1EG

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02/01/972 January 1997 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/08/9630 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/9630 August 1996 NEW SECRETARY APPOINTED

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22/11/9522 November 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/11/9423 November 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/11/9328 November 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS

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28/11/9328 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/12/9211 December 1992 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/11/9122 November 1991 RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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27/11/9027 November 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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27/11/9027 November 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 DIRECTOR RESIGNED

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17/11/8917 November 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/01/8925 January 1989 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/10/8727 October 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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30/01/8730 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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30/01/8730 January 1987 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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25/01/8325 January 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/83

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10/11/8210 November 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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