GEOFABRICS HOLDINGS 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 |
| 15/11/2415 November 2024 | Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Geofabrics Limited Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Mark Boothroyd as a secretary on 2024-11-15 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 06/11/246 November 2024 | Appointment of Mr Mark Boothroyd as a director on 2024-10-16 |
| 12/10/2412 October 2024 | Director's details changed for Mr Mark Anthony Pass on 2022-03-02 |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 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 2021-11-23 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 23/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES TAYLOR |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR PASS / 09/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PASS / 09/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 09/11/2016 |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM STUBBEN EDGE HALL STUBBEN EDGE LANE ASHOVER DERBYSHIRE S45 0EU |
| 30/11/1530 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 10/12/1210 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | SAIL ADDRESS CREATED |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR PASS |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR DAVID ANDREW PASS |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS |
| 11/04/1211 April 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 08/03/128 March 2012 | COMPANY NAME CHANGED EDGEAWAY 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 |
| 08/02/128 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 200.00 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MICHAEL ARTHUR PASS |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MARK ANTHONY PASS |
| 23/11/1123 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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