| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LEMMON |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LOVELL |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNLIE |
| 2023-10-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MURDOCH |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRESTON HOPSON III |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_outstanding 4 => 0 |
| 2023-08-07 |
update num_mort_satisfied 2 => 6 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 12 => 9 |
| 2023-07-07 |
update statutory_documents SOLVENCY STATEMENT DATED 06/07/23 |
| 2023-07-07 |
update statutory_documents REDUCE ISSUED CAPITAL 06/07/2023 |
| 2023-07-07 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-07-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-12 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/09/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BROWNLIE |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON III |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RPS GROUP PLC / 17/02/2023 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LORRAINE ATTERBURY |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MRS KAREN LORRAINE ATTERBURY |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GORMLEY |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 2017-08-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS GROUP PLC |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-03 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2014-09-07 |
insert address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-10-07 |
delete company_previous_name GEOCON HOLDINGS LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-02 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-24 |
delete address 20 MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2013-06-24 |
insert address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
20 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH
UNITED KINGDOM |
| 2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
CENTURION COURT, 85 MILTON PARK
ABINGDON
OXON
OX14 4RY |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012 |
| 2011-08-26 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-02 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BLAKE |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST STATTON |
| 2009-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-14 |
update statutory_documents SECRETARY APPOINTED NICHOLAS ROWE |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/07 FROM:
NELSON HOUSE
AXMINSTER
DEVON
EX13 5AX |
| 2007-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/94 |
| 1994-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-14 |
update statutory_documents COMPANY NAME CHANGED
GEOCON HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/09/93 |
| 1993-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-10 |
update statutory_documents £ NC 100/430100
14/01/92 |
| 1992-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED 14/01/92 |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
GEOCON MARINE LIMITED
CERTIFICATE ISSUED ON 01/03/91 |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/90 FROM:
NELSON HOUSE
KILMINGTON
AXMINSTER
DEVON EX13 7ST |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1984-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |