GEOSYNTHETICS LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 17/10/2417 October 2024 | Director's details changed for Mark Boothroyd on 2024-06-07 |
| 17/10/2417 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 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Gordon Hugh Donald as a director on 2023-06-30 |
| 13/06/2313 June 2023 | Appointment of Mr James Mathew Thomas Herbert as a director on 2023-06-12 |
| 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 |
| 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 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 05/12/2016 |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BOOTHROYD / 09/11/2016 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM STUBBEN EDGE HALL ASHOVER ROAD, STUBBEN EDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0EU |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARWICK |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR GORDON HUGH DONALD |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM GEOFABRICS LTD C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON, LEEDS, WEST YORKSHIRE LS10 1RZ |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: C/O GEOFABRICS LIMITED SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RD |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: PO BOX 7 HUDDERSFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 7XA |
| 15/09/0415 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/932 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/9329 August 1993 | SECRETARY RESIGNED |
| 20/08/9320 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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