GEOMETRY PROPERTIES (TONYPANDY) LIMITED
Warning: The most recent accounts from 29 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 06/08/146 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER |
| 07/08/137 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1117 November 2011 | ADOPT ARTICLES 18/10/2011 |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR KEITH GOSLING |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MCPHAIL |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN |
| 20/08/1020 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEX AUSTIN-GEMAS |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR APPOINTED LEX AUSTIN-GEMAS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 05/12/025 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/12/025 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0227 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 24/06/9824 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 22/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 23/03/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | AUDITOR'S RESIGNATION |
| 17/06/9617 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/03 |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 27/12/95 |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | AUDITOR'S RESIGNATION |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | COMPANY NAME CHANGED SINGHGATE DEVELOPMENTS (TONYPAND Y) LIMITED CERTIFICATE ISSUED ON 30/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/01/928 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/01/926 January 1992 | COMPANY NAME CHANGED DEALREADY LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 17/07/9117 July 1991 | ALTER MEM AND ARTS 11/06/91 |
| 11/06/9111 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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