GEYFORDS LIMITED
Company number 01001132 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Director's details changed for Mr David Charles Wisden on 2026-08-01 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Mr David James Wisden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-13 with updates · 3 pages | View document |
| 4 Mar 2026 | Registered office address changed from 1 Stafford Road Wallington Surrey SM6 9AQ to Flat 11 Woodcote Court Woodcote Road Wallington SM6 0PL on 2026-03-04 · 1 page | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 16 Feb 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 21 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR DAVID CHARLES WISDEN | View document |
| 28 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 6 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 10 Dec 2013 | PREVSHO FROM 31/03/2013 TO 28/02/2013 | View document |
| 23 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 20 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 18 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders · 4 pages | View document |
| 23 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders · 3 pages | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WISDEN / 13/04/2010 · 2 pages | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WISDEN / 13/04/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WISDEN / 22/02/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES WISDEN / 22/03/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WISDEN / 22/03/2010 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Aug 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Aug 2008 | REREG PLC TO PRI; RES02 PASS DATE:27/08/2008 | View document |
| 29 Aug 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Aug 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 181/199 TOOTING HIGH STREET LONDON SW17 0SZ | View document |
| 30 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/98 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 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 · 53 pages | View document |
| 3 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | View document |
| 14 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 1 May 1991 | DIRECTOR RESIGNED | View document |
| 15 Nov 1990 | RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: G OFFICE CHANGED 12/10/90 1 STAFFORD ROAD WALLINGTON SURREY SM6 9AQ | View document |
| 31 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Jun 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 | View document |
| 10 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 25 Aug 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/88 | View document |
| 5 Aug 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Aug 1988 | REREGISTRATION PRI-PLC 280788 | View document |
| 5 Aug 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Aug 1988 | BALANCE SHEET | View document |
| 5 Aug 1988 | AUDITORS' STATEMENT | View document |
| 5 Aug 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Aug 1988 | AUDITORS' REPORT | View document |
| 5 Aug 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Oct 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 19 Mar 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 5 Dec 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 22 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 4 Aug 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 25 Oct 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 27 Nov 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 | View document |
| 3 Aug 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 11 Apr 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 | View document |
| 10 Apr 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |
| 29 Jan 1971 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |