GEOFF CASELY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | CESSATION OF VENETIA CASELY AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/11/1711 November 2017 | DISS40 (DISS40(SOAD)) |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 07/11/177 November 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 42 DUKES DRIVE TUNBRIDGE WELLS KENT TN2 5FA ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN CLARE CASELY / 01/01/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TERENCE CASELY / 01/01/2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 11 ST. JOHNS CLOSE TUNBRIDGE WELLS KENT TN4 9GA |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 2 CADOGAN GARDENS TUNBRIDGE WELLS KENT TN1 2UL |
| 04/11/154 November 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 04/11/154 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN CLARE CASELY / 01/04/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TERENCE CASELY / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TERENCE CASELY / 14/06/2014 |
| 19/11/1419 November 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O ASTON HOUSE 4 DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LF UNITED KINGDOM |
| 23/10/1223 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 2 CADOGAN GARDENS TUNBRIDGE WELLS KENT TN1 2UL UNITED KINGDOM |
| 02/09/112 September 2011 | COMPANY NAME CHANGED C2G NEW MEDIA LIMITED CERTIFICATE ISSUED ON 02/09/11 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 3 WESTERING BISHOPS DOWN ROAD TUNBRIDGE WELLS KENT TN4 8XN |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY CORALIE CASELY |
| 01/09/111 September 2011 | SECRETARY APPOINTED MRS KATHRYN CLARE CASELY |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/09/111 September 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VENETIA CASELY |
| 24/08/1124 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VENETIA KELLY CASELY / 01/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TERENCE CASELY / 17/08/2010 |
| 09/06/109 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: G OFFICE CHANGED 23/09/05 19 FARMCOMBE CLOSE TUNBRIDGE WELLS KENT TN2 5DG |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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