GEOTAM CONSTRUCTION LIMITED - History of Changes


DateDescription
2021-06-13 update statutory_documents SAIL ADDRESS CHANGED FROM: SUIT B, SYMAL HOUSE 423 EDGWARE ROAD LONDON NW9 0HU ENGLAND
2021-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-08 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-21 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-25 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country GEORGE WEISZ: GREAT BRITAIN => ENGLAND
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-13 update statutory_documents SAIL ADDRESS CREATED
2018-06-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 REG PSC
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-09 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country GEORGE WEISZ: ENGLAND => GREAT BRITAIN
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-28 update statutory_documents 15/06/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-26 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-07 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-17 update statutory_documents 15/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-07-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-06-19 update statutory_documents 15/06/14 FULL LIST
2014-06-07 update person_usual_residence_country GEORGE WEISZ: UNITED KINGDOM => ENGLAND
2014-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-23 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-26 update num_mort_outstanding 3 => 0
2013-06-26 update num_mort_satisfied 0 => 3
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-06-17 update statutory_documents 15/06/13 FULL LIST
2013-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-07-11 update statutory_documents 15/06/12 FULL LIST
2012-01-19 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-07-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-15 update statutory_documents SAIL ADDRESS CREATED
2011-07-15 update statutory_documents 15/06/11 FULL LIST
2011-02-24 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-06-16 update statutory_documents 15/06/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA WEISZ / 01/10/2009
2010-02-03 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-08-06 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-06-18 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2007-06-27 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-24 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-01 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-22 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-03 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-01 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-20 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-16 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-28 update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-24 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-28 update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-23 update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-05 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-25 update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-01 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-06-17 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-07-07 update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1991-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-06-27 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1989-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1989-08-10 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1989-05-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1989-04-07 update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/84
1988-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-21 update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents RETURN MADE UP TO 11/12/84; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents DISSOLUTION DISCONTINUED
1987-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-01 update statutory_documents FIRST GAZETTE