R D GEESON (DERBY) LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTermination of appointment of Sarah Jane Geeson as a secretary on 2025-08-13

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13/08/2513 August 2025 NewAppointment of Mr Robert David Geeson as a secretary on 2025-08-13

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09/04/259 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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23/11/2223 November 2022 Appointment of Mrs Sarah Jane Geeson as a director on 2022-11-23

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/05/2214 May 2022 Appointment of Mrs Sarah Jane Geeson as a secretary on 2022-05-14

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14/05/2214 May 2022 Termination of appointment of Elizabeth Joan Geeson as a secretary on 2022-05-14

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14/05/2214 May 2022 Termination of appointment of Roger Dale Geeson as a director on 2022-05-14

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14/05/2214 May 2022 Termination of appointment of Elizabeth Joan Geeson as a director on 2022-05-14

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02/03/222 March 2022 Director's details changed for Mr Robert David Geeson on 2022-03-01

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02/03/222 March 2022 Director's details changed for Mr Roger Dale Geeson on 2022-03-01

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02/03/222 March 2022 Director's details changed for Mrs Elizabeth Joan Geeson on 2022-03-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/09/204 September 2020 31/10/19 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / GEESON HOLDINGS LIMITED / 07/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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29/04/1929 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CURREXT FROM 30/04/2018 TO 31/10/2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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22/08/1722 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN GEESON / 14/03/2017

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / GEESON HOLDINGS LIMITED / 14/03/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALE GEESON / 14/03/2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN GEESON / 14/03/2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/09/153 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/02/153 February 2015 DIRECTOR APPOINTED MR ROBERT DAVID GEESON

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/09/148 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM THE GROVE MAIN ROAD PENTRICH RIPLEY DERBYSHIRE DE5 3RE ENGLAND

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM ASHER LANE RIPLEY DERBYSHIRE DE5 3RD

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03/09/133 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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05/09/125 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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05/09/115 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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02/09/102 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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17/09/0917 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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17/09/0817 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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07/09/077 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 81 BURTON RD DERBY DE1 1TJ

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31/08/0631 August 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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07/10/057 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/09/0413 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/11/0324 November 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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09/09/029 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/09/0128 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/09/004 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/08/9927 August 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/09/981 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/09/9719 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/08/9630 August 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/09/9518 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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13/09/9413 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/09/9320 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/10/927 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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29/10/9129 October 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9119 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9119 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/9012 November 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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23/10/8923 October 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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07/06/887 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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20/01/8820 January 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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24/10/8624 October 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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