GEOFFREY DEGERDON & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2024-07-22 |
| 24/07/2424 July 2024 | Previous accounting period shortened from 2024-09-30 to 2024-07-22 |
| 22/07/2422 July 2024 | Annual accounts for year ending 22 Jul 2024 |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 20/02/2320 February 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 04/06/214 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 29/02/2029 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 10/03/1810 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM C/O COMPANY SECRETARY 15 RYE STREET BISHOPS STORTFORD HERTFORDSHIRE HERTFORDSHIRE CM23 2HA |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/07/1413 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/07/1313 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/08/1230 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP DE GERDON / 01/07/2012 |
| 26/05/1226 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1118 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MR GEOFFREY DE GERDON |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/07/2010 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/07/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP DE GERDON / 14/07/2010 |
| 22/11/1022 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/07/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP DE GERDON / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED |
| 13/07/1013 July 2010 | CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED |
| 13/07/1013 July 2010 | CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILIP DE GERDON / 01/10/2009 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 15 RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2HA |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY ELS ACCOUNTING LTD |
| 04/08/094 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LTD / 12/07/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 5 BRIDGE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2JU |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ADOPT MEM AND ARTS 27/07/98 |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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