CERTNM |
Company name changed geek boutique LIMITEDcertificate issued on 08/11/23
filed on: 8th, November 2023
| change of name
|
Free Download
(3 pages)
|
AD01 |
New registered office address Oyslans House Lichfield Street Stoke-on-Trent ST1 3EB. Change occurred on Tuesday 10th October 2023. Company's previous address: Briarside Ogle Newcastle upon Tyne NE20 0AU England.
filed on: 10th, October 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th October 2023.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 10th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 10th October 2023) of a secretary
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On Tuesday 10th October 2023 secretary's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Briarside Ogle Newcastle upon Tyne NE20 0AU. Change occurred on Tuesday 5th November 2019. Company's previous address: Briarfield Cottage the Front Middleton One Row Darlington County Durham DL2 1AU.
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 9th, April 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 29th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st October 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 21st, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st October 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st October 2012
filed on: 18th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st October 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st October 2010
filed on: 30th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sunday 17th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 27th January 2010 from Briarfield Cottage the Front Middleton One Row Darlington County Durham DL2 1AU
filed on: 27th, January 2010
| address
|
Free Download
(2 pages)
|
CH03 |
On Sunday 17th January 2010 secretary's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Friday 18th December 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 21st January 2010
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 21st January 2010) of a secretary
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 11th January 2010 from Chapel House Carlton in Cleveland Middlesbrough North Yorkshire TS9 7BB
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 18th November 2008 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 7th, October 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 27th February 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 10th, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 10th, November 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Friday 3rd November 2006 - Annual return with full member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 3rd November 2006 - Annual return with full member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 31st October 2005 - Annual return with full member list
filed on: 31st, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 31st October 2005 - Annual return with full member list
filed on: 31st, October 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Monday 31st October 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to Friday 22nd October 2004 - Annual return with full member list
filed on: 22nd, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 22nd October 2004 - Annual return with full member list
filed on: 22nd, October 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/10/04 to 31/07/04
filed on: 10th, August 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2004
filed on: 10th, August 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2004
filed on: 10th, August 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/04 to 31/07/04
filed on: 10th, August 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/04 from: 2 cleveland view faceby middlesborough TS9 7DE
filed on: 10th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/04 from: 2 cleveland view faceby middlesborough TS9 7DE
filed on: 10th, August 2004
| address
|
Free Download
(1 page)
|
288a |
On Saturday 25th October 2003 New director appointed
filed on: 25th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 25th October 2003 Secretary resigned
filed on: 25th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 25th October 2003 New director appointed
filed on: 25th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 25th October 2003 Director resigned
filed on: 25th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 25th October 2003 Secretary resigned
filed on: 25th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 25th October 2003 New secretary appointed
filed on: 25th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 25th October 2003 Director resigned
filed on: 25th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 25th October 2003 New secretary appointed
filed on: 25th, October 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2003
| incorporation
|
Free Download
(20 pages)
|