G.E. Developments Ltd

About

Registered Number: 03025956
Date of Incorporation: 23/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Plym House 3 Longbridge Road, Marsh Mills, Plymouth, PL6 8LT,

 

Established in 1995, G.E. Developments Ltd has its registered office in Plymouth, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASSON, Geoffrey Richard 26 May 1995 - 1
EASSON, Judy 01 September 2010 - 1
EASSON, Carolyn Elizabeth Reip 26 May 1995 26 June 2003 1
REIP, Robin James 26 May 1995 25 September 2002 1
Secretary Name Appointed Resigned Total Appointments
HASELL, Brian John 16 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
AA01 - Change of accounting reference date 22 May 2020
CS01 - N/A 02 March 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 12 March 2019
CH01 - Change of particulars for director 04 February 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 13 March 2017
MR01 - N/A 15 November 2016
MR01 - N/A 15 November 2016
SH01 - Return of Allotment of shares 04 August 2016
AD01 - Change of registered office address 04 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 26 March 2015
MR01 - N/A 29 November 2014
MR01 - N/A 30 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 07 March 2014
CH01 - Change of particulars for director 07 March 2014
AD01 - Change of registered office address 10 December 2013
MR01 - N/A 05 September 2013
AD01 - Change of registered office address 18 March 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 26 June 2012
AA - Annual Accounts 31 May 2012
MG01 - Particulars of a mortgage or charge 27 March 2012
MG01 - Particulars of a mortgage or charge 06 October 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
MG01 - Particulars of a mortgage or charge 26 July 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 25 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
AP01 - Appointment of director 10 September 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 15 July 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 12 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 25 May 2006
363a - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
AA - Annual Accounts 06 July 2005
287 - Change in situation or address of Registered Office 26 August 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 21 May 2004
395 - Particulars of a mortgage or charge 14 May 2004
395 - Particulars of a mortgage or charge 14 May 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
395 - Particulars of a mortgage or charge 19 February 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
363s - Annual Return 31 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2003
AA - Annual Accounts 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
395 - Particulars of a mortgage or charge 06 March 2003
395 - Particulars of a mortgage or charge 31 January 2003
395 - Particulars of a mortgage or charge 18 January 2003
225 - Change of Accounting Reference Date 17 September 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 11 June 2002
395 - Particulars of a mortgage or charge 27 May 2002
395 - Particulars of a mortgage or charge 12 January 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 03 August 2001
395 - Particulars of a mortgage or charge 23 February 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 25 August 2000
395 - Particulars of a mortgage or charge 04 May 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 01 September 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 01 September 1998
395 - Particulars of a mortgage or charge 08 July 1998
395 - Particulars of a mortgage or charge 13 May 1998
395 - Particulars of a mortgage or charge 13 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1998
395 - Particulars of a mortgage or charge 21 July 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 27 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1996
395 - Particulars of a mortgage or charge 30 July 1996
363a - Annual Return 03 June 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
395 - Particulars of a mortgage or charge 03 April 1996
395 - Particulars of a mortgage or charge 03 April 1996
AA - Annual Accounts 15 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
287 - Change in situation or address of Registered Office 22 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1995
287 - Change in situation or address of Registered Office 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
CERTNM - Change of name certificate 06 June 1995
NEWINC - New incorporation documents 23 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2016 Fully Satisfied

N/A
A registered charge 10 November 2016 Fully Satisfied

N/A
A registered charge 28 November 2014 Outstanding

N/A
A registered charge 10 September 2014 Outstanding

N/A
A registered charge 16 August 2013 Outstanding

N/A
Mortgage 06 July 2012 Outstanding

N/A
Mortgage 06 July 2012 Outstanding

N/A
Mortgage 23 March 2012 Outstanding

N/A
Mortgage deed 04 October 2011 Outstanding

N/A
Legal charge 21 July 2011 Fully Satisfied

N/A
Charge deed 31 July 2008 Outstanding

N/A
Charge deed 31 July 2008 Outstanding

N/A
Charge deed 31 July 2008 Fully Satisfied

N/A
Charge deed 31 July 2008 Outstanding

N/A
Charge deed 31 July 2008 Outstanding

N/A
Charge deed 31 July 2008 Outstanding

N/A
Legal charge 30 April 2004 Fully Satisfied

N/A
Legal charge 30 April 2004 Fully Satisfied

N/A
Legal charge 06 February 2004 Fully Satisfied

N/A
Legal charge 24 February 2003 Fully Satisfied

N/A
Legal charge 10 January 2003 Fully Satisfied

N/A
Legal charge 10 January 2003 Fully Satisfied

N/A
Legal charge 17 May 2002 Fully Satisfied

N/A
Legal charge 04 January 2002 Fully Satisfied

N/A
Legal mortgage 16 February 2001 Fully Satisfied

N/A
Legal mortgage 26 April 2000 Fully Satisfied

N/A
Legal mortgage 25 June 1998 Fully Satisfied

N/A
Debenture 08 May 1998 Fully Satisfied

N/A
Legal charge 08 May 1998 Fully Satisfied

N/A
Legal mortgage 14 July 1997 Fully Satisfied

N/A
Legal mortgage 23 July 1996 Fully Satisfied

N/A
Legal mortgage 28 March 1996 Fully Satisfied

N/A
Legal mortgage 28 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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