GELLER INVESTMENTS (1963) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-08-27 update statutory_documents DIRECTOR APPOINTED MS LOUISE RUTH COOPER
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-07-07 delete address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD
2020-07-07 insert address OLD STATION ROAD LOUGHTON ESSEX ENGLAND IG10 4PL
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-07-07 update registered_address
2020-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD
2020-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRADBURY / 22/06/2020
2020-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BRADBURY / 22/06/2020
2020-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUNE ESTELLA BRADBURY / 22/06/2020
2020-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BRADBURY / 22/09/2017
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 delete address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX ENGLAND CM16 5BD
2016-01-07 insert address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-07 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-16 update statutory_documents 29/11/15 FULL LIST
2015-12-07 delete address 144 HIGH STREET EPPING ESSEX CM16 4AS
2015-12-07 insert address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX ENGLAND CM16 5BD
2015-12-07 update registered_address
2015-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-16 update statutory_documents 29/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-17 update statutory_documents 29/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-13 update statutory_documents 29/11/12 FULL LIST
2012-07-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 29/11/11 FULL LIST
2011-06-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 29/11/10 FULL LIST
2010-05-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents 29/11/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRADBURY / 27/11/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ESTELLA BRADBURY / 27/11/2009
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRADBURY / 27/11/2009
2009-05-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-09 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-10 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-08 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-07 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-16 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-05 update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13 update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-10 update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-18 update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-21 update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-24 update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09 update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-28 update statutory_documents DIRECTOR RESIGNED
1997-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-23 update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-13 update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-13 update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-07 update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1991-12-10 update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-12 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 172 HIGH STREET EPPING ESSEX
1990-01-22 update statutory_documents RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-30 update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-27 update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1987-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-09-10 update statutory_documents ALTER MEM AND ARTS 090787
1986-10-28 update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
1986-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86