GEODATA MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/02/1710 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 01/01/2017 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/02/164 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN FARAH / 01/01/2016 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 30/01/1330 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 30/01/1330 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 16/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 16/08/2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 01/01/2012 |
| 15/02/1215 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 01/08/2010 |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/03/1010 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 01/10/2009 |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SHEPHERD / 01/10/2009 |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 03/01/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY APPOINTED PAUL FRANCIS WHITTY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY CAROLYN MURPHY |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: ROBINSON HOUSE ROBINSON ROAD CRAWLEY WEST SUSSEX RH11 7AD |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/06/025 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 25/11/9825 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/07/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | S252 DISP LAYING ACC 31/07/98 |
| 25/11/9825 November 1998 | S366A DISP HOLDING AGM 31/07/98 |
| 29/09/9829 September 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 6TH FLOOR WALMAR HOUSE 288/292 REGENT STREET LONDON W1R 5HF |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED HORIZON PETROLEUM LIMITED CERTIFICATE ISSUED ON 23/04/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 18 BENTINCK STREET LONDON W1M 5RL |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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