| Name: |
GEOFF BAINES LIMITED
GEOFF BAINES LTD |
| Address: | 7 ASHWOOD, HAWTHORN RISE, SOUTH HETTON, DURHAM, DH6 2RQ |
| Incorporation Date: | 1999-12-02 |
| date | name | form type |
| 2022-09-01 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES | CS01 |
| 2021-12-01 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
| 2021-09-07 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-12-01 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
| 2020-12-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-04 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
| 2018-07-30 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 28/11/15 FULL LIST | AR01 |
| 2014-11-28 | 28/11/14 FULL LIST | AR01 |
| 2014-08-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 28/11/13 FULL LIST | AR01 |
| 2012-11-28 | 28/11/12 FULL LIST | AR01 |
| 2012-05-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 28/11/11 FULL LIST | AR01 |
| 2011-09-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 28/11/10 FULL LIST | AR01 |
| 2010-05-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BAINES / 01/10/2009 | CH01 |
| 2009-12-02 | 28/11/09 FULL LIST | AR01 |
| 2008-07-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-30 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-14 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-06 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-26 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-21 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-12 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-10-18 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM:51 QUINN SQUARESOUTH HETTONDURHAMCOUNTY DURHAM DH6 2TL | 287 |
| 2001-12-03 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-12-18 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-17 | DIRECTOR RESIGNED | 288b |
| 1999-12-17 | SECRETARY RESIGNED | 288b |
| 1999-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-24 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM:3-5 SCARBOROUGH STREETHARTLEPOOLCLEVELAND TS24 7DA | 287 |
| 1999-12-17 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-04-30 05:00:38