GERONIMO INNS LIMITED



Company Documents

DateDescription
06/04/206 April 2020CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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28/11/1928 November 2019DIRECTOR APPOINTED MR MICHAEL JAMES OWEN

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28/11/1928 November 2019APPOINTMENT TERMINATED, DIRECTOR TORQUIL SLIGO-YOUNG

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09/04/199 April 2019CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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01/04/191 April 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/19

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20/12/1820 December 2018DIRECTOR APPOINTED MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG

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11/12/1811 December 2018APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON

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05/04/185 April 2018CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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02/04/182 April 2018FULL ACCOUNTS MADE UP TO 02/04/18

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25/08/1725 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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22/08/1722 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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01/06/171 June 2017STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26

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01/06/171 June 2017STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 029791460029

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01/06/171 June 2017STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27

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12/05/1712 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY DARDIS / 10/05/2017

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05/04/175 April 2017CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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03/04/173 April 2017FULL ACCOUNTS MADE UP TO 03/04/17

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14/09/1614 September 2016APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHEAD

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15/08/1615 August 2016DIRECTOR APPOINTED MR STEVEN ALLAN ROBINSON

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05/04/165 April 2016Annual return made up to 4 April 2016 with full list of shareholders

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28/03/1628 March 2016FULL ACCOUNTS MADE UP TO 28/03/16

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25/09/1525 September 2015DIRECTOR APPOINTED MR PATRICK ANTHONY DARDIS

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24/07/1524 July 2015APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER

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09/04/159 April 2015Annual return made up to 4 April 2015 with full list of shareholders

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30/03/1530 March 2015FULL ACCOUNTS MADE UP TO 30/03/15

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09/04/149 April 2014Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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10/02/1410 February 2014ARTICLES OF ASSOCIATION

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10/02/1410 February 2014ALTER ARTICLES 03/02/2014

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06/02/146 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 029791460029

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08/04/138 April 2013Annual return made up to 4 April 2013 with full list of shareholders

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08/04/138 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT WHITEHEAD / 08/04/2013

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08/04/138 April 2013SECRETARY'S CHANGE OF PARTICULARS / ANTHONY IAN SCHROEDER / 08/04/2013

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08/04/138 April 2013APPOINTMENT TERMINATED, DIRECTOR RUPERT CLEVELY

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01/04/131 April 2013FULL ACCOUNTS MADE UP TO 01/04/13

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14/03/1314 March 2013STATEMENT OF COMPANY'S OBJECTS

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14/03/1314 March 2013ADOPT ARTICLES 11/03/2013

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11/03/1311 March 2013DIRECTOR APPOINTED MR EDWARD JAMES TURNER

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30/04/1230 April 2012REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 21 ALMA ROAD LONDON SW18 1AA ENGLAND

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10/04/1210 April 2012Annual return made up to 4 April 2012 with full list of shareholders

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02/04/122 April 2012FULL ACCOUNTS MADE UP TO 02/04/12

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01/11/111 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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02/06/112 June 2011APPOINTMENT TERMINATED, DIRECTOR POLLY DYSON

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12/04/1112 April 2011REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 ALMA ROAD LONDON SW18 7AA

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12/04/1112 April 2011Annual return made up to 4 April 2011 with full list of shareholders

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08/04/118 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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08/04/118 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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04/04/114 April 2011FULL ACCOUNTS MADE UP TO 04/04/11

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25/01/1125 January 2011AUDITOR'S RESIGNATION

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24/01/1124 January 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/01/1117 January 2011DIRECTOR APPOINTED MR PETER WRIGHT WHITEHEAD

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17/01/1117 January 2011SECRETARY APPOINTED ANTHONY IAN SCHROEDER

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17/01/1117 January 2011APPOINTMENT TERMINATED, SECRETARY JOANNA CLEVELY

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06/01/116 January 2011SAIL ADDRESS CHANGED FROM: 90 FETTER LANE LONDON EC4A 1EQ ENGLAND

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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05/01/115 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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23/12/1023 December 2010CURRSHO FROM 30/06/2011 TO 31/03/2011

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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05/05/105 May 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/05/105 May 2010Annual return made up to 4 April 2010 with full list of shareholders

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04/05/104 May 2010SAIL ADDRESS CREATED

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24/09/0924 September 2009DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24

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24/09/0924 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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23/09/0923 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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28/08/0928 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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18/07/0918 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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18/07/0918 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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18/07/0918 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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26/06/0926 June 2009RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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25/06/0825 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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17/04/0817 April 2008LOCATION OF DEBENTURE REGISTER

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17/04/0817 April 2008LOCATION OF REGISTER OF MEMBERS

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17/04/0817 April 2008RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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29/05/0729 May 2007RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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09/02/079 February 2007PARTICULARS OF MORTGAGE/CHARGE

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10/01/0710 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0710 January 2007ADOPT ARTICLES 24/11/06 FIN ASSIST IN SHARE ACQ 24/11/06

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18/12/0618 December 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/12/0618 December 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/0615 December 2006NEW DIRECTOR APPOINTED

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15/12/0615 December 2006DIRECTOR RESIGNED

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15/12/0615 December 2006DIRECTOR RESIGNED

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06/12/066 December 2006DIRECTOR RESIGNED

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06/12/066 December 2006PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006MEMORANDUM OF ASSOCIATION

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04/12/064 December 2006PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/06

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07/03/067 March 2006PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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19/04/0519 April 2005DIRECTOR RESIGNED

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06/04/056 April 2005RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005DIRECTOR RESIGNED

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08/07/048 July 2004DIRECTOR RESIGNED

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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26/04/0326 April 2003RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003NEW DIRECTOR APPOINTED

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04/01/034 January 2003PARTICULARS OF MORTGAGE/CHARGE

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14/12/0214 December 2002PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002NEW DIRECTOR APPOINTED

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22/07/0222 July 2002REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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02/06/022 June 2002NEW DIRECTOR APPOINTED

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09/05/029 May 2002PARTICULARS OF MORTGAGE/CHARGE

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08/05/028 May 2002RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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04/05/024 May 2002PARTICULARS OF MORTGAGE/CHARGE

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04/05/024 May 2002PARTICULARS OF MORTGAGE/CHARGE

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04/05/024 May 2002PARTICULARS OF MORTGAGE/CHARGE

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04/05/024 May 2002PARTICULARS OF MORTGAGE/CHARGE

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04/05/024 May 2002PARTICULARS OF MORTGAGE/CHARGE

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04/05/024 May 2002PARTICULARS OF MORTGAGE/CHARGE

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29/04/0229 April 2002PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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06/06/016 June 2001RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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06/06/016 June 2001RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000REGISTERED OFFICE CHANGED ON 25/07/00 FROM: RSM ROBSON RHODES 186 CITY ROAD LONDON EC1V 2RQ

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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29/06/0029 June 2000S-DIV 23/05/00

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29/06/0029 June 2000NEW DIRECTOR APPOINTED

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29/06/0029 June 2000NEW DIRECTOR APPOINTED

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29/06/0029 June 2000NEW DIRECTOR APPOINTED

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29/06/0029 June 2000VARYING SHARE RIGHTS AND NAMES 23/05/00

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29/06/0029 June 2000ALTER ARTICLES 31/05/00

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27/06/0027 June 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0016 June 2000REGISTERED OFFICE CHANGED ON 16/06/00 FROM: THE PARADE NINE ELMS ROAD LONGLEVENS GLOUCESTER GL2 0HE

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16/06/0016 June 2000REGISTERED OFFICE CHANGED ON 16/06/00 FROM: G OFFICE CHANGED 16/06/00 THE PARADE NINE ELMS ROAD LONGLEVENS GLOUCESTER GL2 0HE

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22/02/0022 February 2000NEW DIRECTOR APPOINTED

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22/02/0022 February 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0022 February 2000RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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09/11/999 November 1999RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999COMPANY NAME CHANGED MALTHAVEN LIMITED CERTIFICATE ISSUED ON 01/11/99

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28/08/9928 August 1999PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999NEW DIRECTOR APPOINTED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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14/12/9814 December 1998PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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31/12/9731 December 1997RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/10/9624 October 1996RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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24/01/9624 January 1996RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995REGISTERED OFFICE CHANGED ON 14/08/95 FROM: C/O BLEASE LLOYD & CO 1 PEMBERTON ROW LONDON EC4A 3HY

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14/08/9514 August 1995REGISTERED OFFICE CHANGED ON 14/08/95 FROM: G OFFICE CHANGED 14/08/95 C/O BLEASE LLOYD & CO 1 PEMBERTON ROW LONDON EC4A 3HY

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07/06/957 June 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/06/956 June 1995£ NC 1000/50000 31/05/95

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06/06/956 June 1995NC INC ALREADY ADJUSTED 31/05/95

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19/01/9519 January 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9519 January 1995DIRECTOR RESIGNED

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16/11/9416 November 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/9415 November 1994ALTER MEM AND ARTS 20/10/94

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14/11/9414 November 1994NEW DIRECTOR APPOINTED

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14/11/9414 November 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994REGISTERED OFFICE CHANGED ON 28/10/94 FROM: G OFFICE CHANGED 28/10/94 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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28/10/9428 October 1994REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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14/10/9414 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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