Georges Tradition Ltd was registered on 12 June 1995, it's status is listed as "Active". Georges Tradition Ltd has 4 directors listed. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANTLE, Hugh Neil Glover | 01 October 2003 | 09 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTANTINOU, Andrew | 13 November 2019 | - | 1 |
CONSTANTINOU, Vass | 16 November 2015 | 13 November 2019 | 1 |
CONSTANTINOU, Wendy Jane | 12 June 1995 | 16 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AD01 - Change of registered office address | 30 June 2020 | |
AD01 - Change of registered office address | 22 June 2020 | |
AP03 - Appointment of secretary | 26 November 2019 | |
TM02 - Termination of appointment of secretary | 26 November 2019 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 11 October 2019 | |
MR01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 12 October 2018 | |
AD01 - Change of registered office address | 15 May 2018 | |
RESOLUTIONS - N/A | 02 November 2017 | |
AA - Annual Accounts | 25 October 2017 | |
MR01 - N/A | 19 October 2017 | |
MR01 - N/A | 19 October 2017 | |
CS01 - N/A | 16 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
PSC05 - N/A | 04 October 2017 | |
PSC07 - N/A | 04 October 2017 | |
PSC02 - N/A | 04 October 2017 | |
MR01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 29 September 2016 | |
AR01 - Annual Return | 25 July 2016 | |
AP03 - Appointment of secretary | 18 November 2015 | |
TM02 - Termination of appointment of secretary | 18 November 2015 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA01 - Change of accounting reference date | 25 February 2015 | |
MR01 - N/A | 11 September 2014 | |
AR01 - Annual Return | 05 July 2014 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 06 July 2012 | |
CH01 - Change of particulars for director | 06 July 2012 | |
AA - Annual Accounts | 02 May 2012 | |
CH01 - Change of particulars for director | 03 November 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 16 August 2010 | |
AA - Annual Accounts | 20 January 2010 | |
MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 14 August 2009 | |
391 - N/A | 04 August 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 28 December 2007 | |
363a - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363a - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363a - Annual Return | 01 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
287 - Change in situation or address of Registered Office | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
CERTNM - Change of name certificate | 25 November 2003 | |
395 - Particulars of a mortgage or charge | 20 October 2003 | |
AAMD - Amended Accounts | 05 September 2003 | |
363s - Annual Return | 03 July 2003 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 06 June 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
287 - Change in situation or address of Registered Office | 10 September 2002 | |
AA - Annual Accounts | 06 June 2002 | |
AA - Annual Accounts | 04 June 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
395 - Particulars of a mortgage or charge | 01 March 2001 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 12 June 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 08 July 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1997 | |
AA - Annual Accounts | 06 February 1997 | |
287 - Change in situation or address of Registered Office | 08 October 1996 | |
363s - Annual Return | 11 July 1996 | |
288 - N/A | 17 July 1995 | |
288 - N/A | 30 June 1995 | |
288 - N/A | 30 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1995 | |
288 - N/A | 27 June 1995 | |
287 - Change in situation or address of Registered Office | 27 June 1995 | |
NEWINC - New incorporation documents | 12 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 June 2019 | Outstanding |
N/A |
A registered charge | 13 October 2017 | Outstanding |
N/A |
A registered charge | 13 October 2017 | Outstanding |
N/A |
A registered charge | 15 December 2016 | Fully Satisfied |
N/A |
A registered charge | 05 September 2014 | Fully Satisfied |
N/A |
Legal charge | 04 December 2009 | Fully Satisfied |
N/A |
Legal charge | 08 October 2004 | Fully Satisfied |
N/A |
Legal charge | 08 October 2004 | Fully Satisfied |
N/A |
Legal charge | 08 October 2004 | Fully Satisfied |
N/A |
Debenture | 15 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 26 February 2001 | Fully Satisfied |
N/A |