GEETEE SIGNS - History of Changes


DateDescription
2024-06-04 update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES
2024-05-31 update statutory_documents DIRECTOR APPOINTED MR DARREN WOMBWELL
2024-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WIDDOWSON
2023-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-08-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES
2022-09-07 update num_mort_charges 7 => 8
2022-09-07 update num_mort_outstanding 2 => 3
2022-08-07 update num_mort_outstanding 4 => 2
2022-08-07 update num_mort_satisfied 3 => 5
2022-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120008
2022-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017245120004
2022-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017245120005
2022-07-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-07-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-07-07 update account_ref_day 31 => 28
2021-07-07 update account_ref_month 8 => 2
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2021-02-28
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-11-30
2021-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21
2021-06-04 update statutory_documents PREVSHO FROM 31/08/2021 TO 28/02/2021
2021-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELLS
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-12-06 update account_ref_day 28 => 31
2018-12-06 update account_ref_month 2 => 8
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-05-31
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-11-28 update statutory_documents PREVEXT FROM 28/02/2018 TO 31/08/2018
2018-04-30 update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM CLARK
2018-04-30 update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL WIDDOWSON
2018-04-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD SURTEES BURRELLS
2018-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SKELTON / 30/04/2018
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2018-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-02-28
2018-01-07 update accounts_next_due_date 2018-02-27 => 2018-11-30
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARKWA INVESTMENT LIMITED
2017-12-18 update statutory_documents CESSATION OF KAMAL KORPAL AS A PSC
2017-12-18 update statutory_documents CESSATION OF TARSEM LAL SHARMA AS A PSC
2017-12-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 3-5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ
2017-12-12 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-12-12 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2017-12-08 update account_ref_day 31 => 28
2017-12-08 update account_ref_month 5 => 2
2017-12-08 update accounts_next_due_date 2018-02-28 => 2018-02-27
2017-11-27 update statutory_documents PREVSHO FROM 31/05/2017 TO 28/02/2017
2017-04-26 update num_mort_charges 3 => 7
2017-04-26 update num_mort_outstanding 0 => 4
2017-03-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN SKELTON
2017-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL KORPAL
2017-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARSEM SHARMA
2017-03-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120007
2017-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120006
2017-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120004
2017-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120005
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHARP
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-04-01 update statutory_documents AUTHORITY TO PURCHASE SHARES 26/02/2016
2016-04-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SNOWDEN
2016-01-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-16 update statutory_documents 05/12/15 NO CHANGES
2015-12-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-07 update num_mort_outstanding 3 => 0
2015-12-07 update num_mort_satisfied 0 => 3
2015-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR SNOWDEN / 20/05/2015
2015-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-23 update statutory_documents 05/12/14 NO CHANGES
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-23 update statutory_documents 05/12/13 FULL LIST
2013-12-20 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-11 update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 21640
2013-10-11 update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 21640
2013-10-11 update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 21640
2013-09-05 update statutory_documents 4 ORDINARY SHARES OF £1 EACH FOR EVERY ORD SHARE HELD 30/05/2013
2013-09-03 update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 21440
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-01-29 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-08 update statutory_documents 05/12/12 NO CHANGES
2012-05-04 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 05/12/11 FULL LIST
2011-02-03 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 05/12/10 FULL LIST
2010-04-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-20 update statutory_documents SAIL ADDRESS CREATED
2010-01-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-20 update statutory_documents 05/12/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR SNOWDEN / 04/12/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD SHARP / 04/12/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL KORPAL / 04/12/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM LAL SHARMA / 04/12/2009
2010-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FUTTER
2009-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY FUTTER
2009-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARSEM SHARMA / 08/08/2008
2009-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARSEM SHARMA / 08/12/2008
2008-12-08 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-10 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-13 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-01-25 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2003-12-17 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents DIRECTOR RESIGNED
2003-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-07 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-02-13 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-19 update statutory_documents £ IC 20100/4288 31/08/00 £ SR 15812@1=15812
2001-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-19 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-19 update statutory_documents RE:AUTH TO POS 15812X£1 31/08/00
2000-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-14 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-09 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-15 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/98
1998-10-21 update statutory_documents £ IC 88/83 14/09/98 £ SR 5@1=5
1998-10-21 update statutory_documents P.O.S 5 £1 SH 14/09/98
1998-08-05 update statutory_documents NC INC ALREADY ADJUSTED 15/04/98
1998-08-05 update statutory_documents ADOPT MEM AND ARTS 15/04/98
1998-08-05 update statutory_documents £ NC 100/1000000 15/0
1998-08-04 update statutory_documents £ IC 100/88 15/01/98 £ SR 12@1=12
1998-08-04 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/01/98
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/97
1998-01-26 update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-09-29 update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1997-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/96
1997-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1996-11-12 update statutory_documents NEW SECRETARY APPOINTED
1996-11-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-30 update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/95
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-09 update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/94
1994-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-07 update statutory_documents DIRECTOR RESIGNED
1994-03-04 update statutory_documents DIRECTOR RESIGNED
1994-02-28 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-25 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-10 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-14 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-23 update statutory_documents £ IC 100/95 16/08/90 £ SR 5@1=5
1990-08-22 update statutory_documents OFF MARKET RE S164(5) 16/08/90
1990-08-21 update statutory_documents DIRECTOR RESIGNED
1990-08-21 update statutory_documents ALTER MEM AND ARTS 16/08/90
1990-06-08 update statutory_documents AUDITOR'S RESIGNATION
1990-01-03 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-30 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-01-04 update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
1988-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/87 FROM: UNIT 4 WATNALL ROAD HUCKNALL NOTTINGHAMSHIRE
1987-01-26 update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1984-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE