GEO. ADAMS & SONS LIMITED

00700593
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
05 May 2024 accounts Annual Accounts 6 Buy now
23 Feb 2024 officers Change of particulars for director (Mr. Ivan Fernandes Siqueira) 2 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Morten Schott Knudsen) 2 Buy now
11 Jan 2024 accounts Annual Accounts 6 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 6 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Mr. Ivan Fernandes Siqueira) 2 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 8 Buy now
04 May 2021 officers Change of particulars for director (Mr Morten Schott Knudsen) 2 Buy now
05 Jan 2021 accounts Annual Accounts 9 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of director (Andrew Michael James Cracknell) 1 Buy now
27 Mar 2019 officers Appointment of director (Mr Morten Schott Knudsen) 2 Buy now
22 Feb 2019 officers Appointment of director (Mr Andrew Michael James Cracknell) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Tommy Bro Moelgaard) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 5 Buy now
13 Jun 2018 officers Termination of appointment of director (Stephen Ronald William Francis) 1 Buy now
14 Feb 2018 officers Appointment of director (Mr Tommy Bro Moelgaard) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Helen Margaret Glennie) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 8 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2017 insolvency Solvency Statement dated 19/10/17 1 Buy now
13 Nov 2017 resolution Resolution 2 Buy now
19 Jul 2017 resolution Resolution 16 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 officers Appointment of director (Mrs Helen Margaret Glennie) 2 Buy now
29 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 8 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
29 Mar 2016 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
03 Jul 2015 accounts Annual Accounts 8 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 8 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 8 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Termination of appointment of director (Steven Murrells) 1 Buy now
02 Feb 2012 accounts Annual Accounts 8 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 8 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 officers Appointment of director (Mr Steven Geoffrey Murrells) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Carsten Jakobsen) 1 Buy now
02 Jul 2010 accounts Annual Accounts 16 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Carsten Svejgaard Jakobsen) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Herluf Jensen) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Herluf Jensen) 1 Buy now
31 Jul 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from seton house warwick technology park, gallows hill warwick CV34 6DA united kingdom 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB 1 Buy now
29 May 2008 accounts Accounting reference date extended from 31/03/2008 to 30/09/2008 1 Buy now
14 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
14 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
14 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
14 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
28 Jan 2008 accounts Annual Accounts 24 Buy now
25 Jan 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
18 Jan 2008 resolution Resolution 16 Buy now
18 Jan 2008 auditors Auditors Resignation Company 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
14 Jan 2008 officers New director appointed 4 Buy now
14 Jan 2008 officers New secretary appointed;new director appointed 3 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: crescent house fulney lane spalding lincolnshire PE12 6EZ 1 Buy now
29 Nov 2007 incorporation Memorandum Articles 10 Buy now
29 Nov 2007 resolution Resolution 1 Buy now
11 Jan 2007 annual-return Return made up to 04/01/07; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 24 Buy now
06 Apr 2006 miscellaneous Miscellaneous 1 Buy now
23 Jan 2006 officers Secretary's particulars changed 1 Buy now
20 Jan 2006 annual-return Return made up to 04/01/06; full list of members 3 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
21 Oct 2005 incorporation Memorandum Articles 13 Buy now
21 Oct 2005 resolution Resolution 5 Buy now
12 Oct 2005 accounts Annual Accounts 25 Buy now
21 Jan 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 25 Buy now
26 Jan 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
07 Oct 2003 accounts Annual Accounts 24 Buy now
15 Sep 2003 officers Director resigned 1 Buy now
08 Jul 2003 officers New secretary appointed 2 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now