GEOFABRICS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Richard Charles Taylor as a director on 2025-03-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 17/10/2417 October 2024 | Director's details changed for Mr Mark Anthony Pass on 2022-03-02 |
| 17/10/2417 October 2024 | Director's details changed for Mark Boothroyd on 2024-06-07 |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of Gordon Hugh Donald as a director on 2023-06-30 |
| 12/06/2312 June 2023 | Appointment of Mr James Mathew Thomas Herbert as a director on 2023-06-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 05/12/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 29/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PASS / 09/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 09/11/2016 |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 09/11/2016 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM STUBBEN EDGE HALL ASHOVER ROAD, STUBBEN EDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0EU |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM SKELTON GRANGE ROAD SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RZ ENGLAND |
| 14/12/1514 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR PASS |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR DAVID ANDREW PASS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS |
| 08/03/128 March 2012 | COMPANY NAME CHANGED GEOFABRICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/12 |
| 16/02/1216 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1216 February 2012 | CHANGE OF NAME 03/02/2012 |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARWICK |
| 11/12/0911 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR GORDON HUGH DONALD |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECTION 175(5)(A) QUOTED 29/09/2008 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RICHARD CHARLES TAYLOR |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MICHAEL ARTHUR PASS |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM GEOFABRICS LTD C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON, LEEDS, WEST YORKSHIRE LS10 1RZ |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RD |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: PO BOX 7 WELLINGTON MILLS HUDDERSFIELD ROAD LIVEREDGE WEST YORKSHIRE WF15 7XA |
| 10/01/0510 January 2005 | RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 25/04/02 |
| 17/05/0217 May 2002 | NC INC ALREADY ADJUSTED 23/01/02 |
| 13/05/0213 May 2002 | £ NC 500000/1500000 23/0 |
| 09/04/029 April 2002 | COMPANY NAME CHANGED DE FACTO 973 LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 10/01/02 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 10 SNOW HILL, . LONDON . EC1A 2AL |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/12/02 |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | £ NC 1000/500000 10/01 |
| 13/12/0113 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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