GEOMETRY PROPERTIES LIMITED
Company number 02027827 · Monitor this company
231 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2025-03-29 · 25 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Oct 2024 | Full accounts made up to 2024-03-30 · 26 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 2 Nov 2023 | Full accounts made up to 2023-03-25 · 28 pages | View document |
| 9 Oct 2023 | Registration of charge 020278270036, created on 2023-10-04 · 49 pages | View document |
| 5 Oct 2023 | Registration of charge 020278270035, created on 2023-10-04 · 54 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2022-03-26 · 27 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2021-03-27 · 27 pages | View document |
| 30 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLLYER / 29/07/2019 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHALLES | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR NIGEL ODDY | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 24/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BARRASSO | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR STEVEN PAUL CHALLES | View document |
| 31 Oct 2017 | SECOND FILING OF AP01 FOR DANIEL MARK BARRASSO | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KRISTIANSEN | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED DANIEL MARK BARRASSO | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 27 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016 | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS CHRISTIAN KRISTIANSEN / 22/02/2016 | View document |
| 17 Nov 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 6 Nov 2015 | SECRETARY APPOINTED MS LAURA ELIZABETH BATTLEY | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH GOSLING | View document |
| 6 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR RICHARD JOHN COLLYER | View document |
| 29 Oct 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 6 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 7 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 | View document |
| 7 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ADOPT ARTICLES 14/06/2012 | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 | View document |
| 22 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2011 | ADOPT ARTICLES 08/09/2011 | View document |
| 24 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | SECRETARY APPOINTED MR KEITH GOSLING | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLER | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MCPHAIL | View document |
| 4 Jan 2011 | MINUTES OF MEETING | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN | View document |
| 20 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LEX AUSTIN-GEMAS | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED LEX AUSTIN-GEMAS | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | AMENDED FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jun 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Jun 2005 | RE AGREEMENTS 09/06/05 | View document |
| 22 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | DEED/AGREEMENT, ETC. 15/04/04 | View document |
| 22 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 5 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Dec 2002 | FACILITY AGREEMENT 18/11/02 | View document |
| 5 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 11 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 14 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | SECRETARY RESIGNED | View document |
| 7 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 22/03/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1996 | FULL ACCOUNTS MADE UP TO 27/03/96 | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/03 | View document |
| 15 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jan 1996 | £ NC 250000/510000 27/12 | View document |
| 15 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/95 | View document |
| 15 Jan 1996 | ALTER MEM AND ARTS 27/12/95 | View document |
| 15 Jan 1996 | ALTER MEM AND ARTS 27/12/95 | View document |
| 15 Jan 1996 | NC INC ALREADY ADJUSTED 27/12/95 | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 76 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 | View document |
| 11 Nov 1994 | DIRECTOR RESIGNED | View document |
| 11 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1994 | DIRECTOR RESIGNED | View document |
| 16 Aug 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | View document |
| 15 Jul 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: UNIT A 83 LYNCH LANE WEYMOUTH DORSET DT4 9DN | View document |
| 25 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 22 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 | View document |
| 18 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Sep 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 7 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 4 Oct 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 2 Nov 1989 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 24 Feb 1989 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 20 KING SQUARE BRIDGWATER SOMERSET TA6 3DJ | View document |
| 26 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 2 Sep 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 | View document |
| 12 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1986 | COMPANY NAME CHANGED GEOMETRY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/07/86 | View document |
| 17 Jun 1986 | SECRETARY RESIGNED | View document |
| 13 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |
| 13 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |