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Geoffrey Gook Limited

Documents

Total Documents114
Total Pages853

Filing History

3 November 2020Total exemption full accounts made up to 31 January 2020
18 June 2020Confirmation statement made on 15 June 2020 with updates
23 October 2019Total exemption full accounts made up to 31 January 2019
18 June 2019Confirmation statement made on 15 June 2019 with no updates
2 January 2019Satisfaction of charge 4 in full
2 January 2019Satisfaction of charge 3 in full
2 January 2019Satisfaction of charge 2 in full
2 January 2019Satisfaction of charge 1 in full
4 December 2018Termination of appointment of Geoffrey Harold Gook as a director on 13 August 2018
18 October 2018Total exemption full accounts made up to 31 January 2018
23 July 2018Confirmation statement made on 15 June 2018 with no updates
16 October 2017Total exemption full accounts made up to 31 January 2017
16 October 2017Total exemption full accounts made up to 31 January 2017
16 June 2017Confirmation statement made on 15 June 2017 with updates
16 June 2017Confirmation statement made on 15 June 2017 with updates
20 October 2016Total exemption small company accounts made up to 31 January 2016
20 October 2016Total exemption small company accounts made up to 31 January 2016
21 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,000
21 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,000
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
23 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,000
23 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,000
29 October 2014Total exemption small company accounts made up to 31 January 2014
29 October 2014Total exemption small company accounts made up to 31 January 2014
9 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 5,000
9 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 5,000
23 July 2013Total exemption small company accounts made up to 31 January 2013
23 July 2013Total exemption small company accounts made up to 31 January 2013
15 July 2013Registered office address changed from 20 High Street Hythe Southampton Hampshire SO45 6AH on 15 July 2013
15 July 2013Registered office address changed from 20 High Street Hythe Southampton Hampshire SO45 6AH on 15 July 2013
10 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
10 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
17 October 2012Total exemption small company accounts made up to 31 January 2012
17 October 2012Total exemption small company accounts made up to 31 January 2012
22 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
14 October 2011Total exemption small company accounts made up to 31 January 2011
14 October 2011Total exemption small company accounts made up to 31 January 2011
30 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
30 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
21 October 2010Total exemption small company accounts made up to 31 January 2010
21 October 2010Total exemption small company accounts made up to 31 January 2010
30 June 2010Director's details changed for Bridget Hoare Gook on 15 June 2010
30 June 2010Director's details changed for Geoffrey Harold Gook on 15 June 2010
30 June 2010Director's details changed for Bridget Hoare Gook on 15 June 2010
30 June 2010Director's details changed for Geoffrey Harold Gook on 15 June 2010
30 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
30 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
1 October 2009Total exemption full accounts made up to 31 January 2009
1 October 2009Total exemption full accounts made up to 31 January 2009
16 June 2009Return made up to 15/06/09; full list of members
16 June 2009Return made up to 15/06/09; full list of members
10 November 2008Total exemption full accounts made up to 31 January 2008
10 November 2008Total exemption full accounts made up to 31 January 2008
16 June 2008Return made up to 15/06/08; full list of members
16 June 2008Return made up to 15/06/08; full list of members
22 October 2007Total exemption full accounts made up to 31 January 2007
22 October 2007Total exemption full accounts made up to 31 January 2007
20 June 2007Return made up to 15/06/07; full list of members
20 June 2007Return made up to 15/06/07; full list of members
30 November 2006Total exemption full accounts made up to 31 January 2006
30 November 2006Total exemption full accounts made up to 31 January 2006
10 July 2006Return made up to 15/06/06; full list of members
10 July 2006Return made up to 15/06/06; full list of members
16 December 2005Amended accounts made up to 31 January 2005
16 December 2005Amended accounts made up to 31 January 2005
7 December 2005Total exemption full accounts made up to 31 January 2005
7 December 2005Total exemption full accounts made up to 31 January 2005
4 July 2005Return made up to 15/06/05; full list of members
4 July 2005Return made up to 15/06/05; full list of members
7 September 2004Total exemption full accounts made up to 31 January 2004
7 September 2004Total exemption full accounts made up to 31 January 2004
18 June 2004Return made up to 15/06/04; full list of members
18 June 2004Return made up to 15/06/04; full list of members
17 July 2003Total exemption full accounts made up to 31 January 2003
17 July 2003Total exemption full accounts made up to 31 January 2003
11 July 2003Return made up to 15/06/03; full list of members
11 July 2003Return made up to 15/06/03; full list of members
30 August 2002Total exemption full accounts made up to 31 January 2002
30 August 2002Total exemption full accounts made up to 31 January 2002
10 July 2002Return made up to 15/06/02; full list of members
10 July 2002Return made up to 15/06/02; full list of members
10 September 2001Full accounts made up to 31 January 2001
10 September 2001Full accounts made up to 31 January 2001
2 July 2001Return made up to 15/06/01; full list of members
2 July 2001Return made up to 15/06/01; full list of members
20 October 2000Full accounts made up to 31 January 2000
20 October 2000Full accounts made up to 31 January 2000
21 June 2000Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 2000Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 August 1999Full accounts made up to 31 January 1999
2 August 1999Full accounts made up to 31 January 1999
6 July 1999Return made up to 15/06/99; no change of members
6 July 1999Return made up to 15/06/99; no change of members
16 July 1998Full accounts made up to 31 January 1998
16 July 1998Full accounts made up to 31 January 1998
25 June 1998Return made up to 15/06/98; no change of members
25 June 1998Return made up to 15/06/98; no change of members
5 August 1997Full accounts made up to 31 January 1997
5 August 1997Full accounts made up to 31 January 1997
27 June 1997Return made up to 15/06/97; full list of members
27 June 1997Return made up to 15/06/97; full list of members
22 August 1996Full accounts made up to 31 January 1996
22 August 1996Full accounts made up to 31 January 1996
25 June 1996Return made up to 15/06/96; no change of members
25 June 1996Return made up to 15/06/96; no change of members
27 June 1995Accounts for a small company made up to 31 January 1995
27 June 1995Return made up to 15/06/95; no change of members
27 June 1995Return made up to 15/06/95; no change of members
27 June 1995Accounts for a small company made up to 31 January 1995
22 September 1992Full accounts made up to 31 January 1992
17 April 1989Full accounts made up to 31 January 1988
18 June 1986Full accounts made up to 31 January 1986
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