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GEORGE LIMITED

Company number NI034793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2018 PSC04 Change of details for Mr Peter Martin Lavery as a person with significant control on 24 October 2017
13 Sep 2018 PSC07 Cessation of Lavery Properties Limited as a person with significant control on 24 October 2017
24 Jul 2018 TM01 Termination of appointment of Colin Torquil Sandy as a director on 28 March 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 300,009
08 Nov 2017 MR04 Satisfaction of charge 1 in full
07 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2017 SH08 Change of share class name or designation
01 Nov 2017 AP01 Appointment of Mr Richard Irwin as a director on 24 October 2017
01 Nov 2017 AP01 Appointment of Mr Colin Torquil Sandy as a director on 24 October 2017
22 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
31 Aug 2017 MR04 Satisfaction of charge 4 in full
11 Aug 2017 MR04 Satisfaction of charge 3 in full
11 Aug 2017 MR04 Satisfaction of charge 2 in full
11 Aug 2017 MR04 Satisfaction of charge 5 in full
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200,006
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200,006
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 200,006
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012