| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-08-03 |
delete address Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead, Warrington WA2 0XP |
| 2021-08-03 |
delete person Ross McIntyre |
| 2021-08-03 |
delete phone 01925 661 739 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-04-19 |
insert address Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead, Warrington WA2 0XP |
| 2019-04-19 |
insert person Ross McIntyre |
| 2019-04-19 |
insert phone 01925 661 739 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
delete source_ip 93.184.220.23 |
| 2018-09-21 |
insert index_pages_linkeddomain twitter.com |
| 2018-09-21 |
insert source_ip 176.32.230.48 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 220 |
| 2017-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 22/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-07-25 |
delete address Gothic House, Barker Gate, Nottingham NG1 1JU |
| 2016-07-25 |
insert address Unit 2.2 Clarendon House, Clarendon Park, Nottingham NG5 1AH |
| 2016-07-25 |
insert alias GeoDyne Limited |
| 2016-07-25 |
update primary_contact Gothic House, Barker Gate, Nottingham NG1 1JU => Unit 2.2 Clarendon House, Clarendon Park, Nottingham NG5 1AH |
| 2016-03-10 |
delete address C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU |
| 2016-03-10 |
insert address UNIT 2.2 CLARENDON HOUSE CLARENDON PARK CLUMBER AVENUE NOTTINGHAM ENGLAND NG5 1AH |
| 2016-03-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
UNIT 2.2 CLARENDON HOUSE CLARENDON BUSINESS PARK
CLUMBER AVENUE
NOTTINGHAM
NG5 1AH
ENGLAND |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
C/O KEITH WILLIS ASSOCIATES
GOTHIC HOUSE BARKER GATE
NOTTINGHAM
NG1 1JU |
| 2016-01-08 |
delete source_ip 146.101.249.107 |
| 2016-01-08 |
insert source_ip 93.184.220.23 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
delete address Unit 2.2 Clarendon House, Clarendon Business Park, Clumber Avenue, Nottingham, NG5 1AH |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-14 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-07-05 |
delete address The Granary Church Lane Thrumpton Nottingham NG11 0AX |
| 2015-07-05 |
insert address Unit 2.2 Clarendon House Clarendon Business Park Clumber Avenue Nottingham NG5 1AH |
| 2015-07-05 |
insert phone 0115 962 0001 |
| 2015-02-16 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN KERSHAW |
| 2014-09-18 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-01-23 |
insert otherexecutives Paul Kershaw |
| 2014-01-23 |
update person_title Paul Kershaw: Associate => Director |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-06 |
update website_status FlippedRobots => OK |
| 2013-10-06 |
delete fax 0115 983 0009 |
| 2013-10-06 |
delete fax 01332 208074 |
| 2013-10-06 |
delete source_ip 31.222.180.158 |
| 2013-10-06 |
insert address Gothic House, Barker Gate, Nottingham NG1 1JU |
| 2013-10-06 |
insert industry_tag geotechnical and environmental engineering |
| 2013-10-06 |
insert person Ross Walk |
| 2013-10-06 |
insert registration_number 4286419 |
| 2013-10-06 |
insert source_ip 146.101.249.107 |
| 2013-10-06 |
update robots_txt_status www.geodyne.co.uk: 404 => 200 |
| 2013-09-30 |
update website_status OK => FlippedRobots |
| 2013-09-16 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-23 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 12/09/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 12/09/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 12/09/09 FULL LIST |
| 2008-11-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 2001-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |