36 G A MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/11/2323 November 2023 | Appointment of Mr Thomas Damon Johnston as a director on 2023-11-18 |
| 23/11/2323 November 2023 | Appointment of Mrs Valerie Johnston as a director on 2023-11-18 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 15/12/2215 December 2022 | Appointment of Mr Alain Le Cornet as a director on 2022-12-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LEVINE |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM VIRTUS PROPERTY MANAGEMENT WOODSIDE DUNMOW ROAD, BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5RG ENGLAND |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM UNIT 2 TANNERS COURT TANNERS LANE SHOOTASH HAMPSHIRE SO51 6DP ENGLAND |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/10/158 October 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARVEY |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARVEY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/08/141 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O PARAGON PARTNERS CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ ENGLAND |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR SECRETARIES LIMITED |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY LIONEL TURNER |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FAFALIOS / 11/07/2012 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED SEYMOUR SECRETARIES LIMITED |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIMITED |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN FINMORE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED CLAIRE CHARLOTTE HARVEY |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 05/01/125 January 2012 | DIRECTOR APPOINTED THOMAS DANIEL HARVEY |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 27/04/1127 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 14/08/2010 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE FINMORE / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JULIAN GREEN / 01/10/2009 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY ENGLAND |
| 24/06/1024 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FAFALIOS / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GEORGE LEVINE / 01/10/2009 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASSECK |
| 11/12/0911 December 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 2200 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM C/O C/O, GATEWAY PARTNERS GATEWAY PARTNERS 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 10/12/0910 December 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 11 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 05/01/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED PAUL ROBERT FENN |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, C/O PORTMAN PARTNERSHIP, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED EMMA JANE HARRIS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DANIEL JULIAN GREEN |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JENNIFER TANNER |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ANN CHRISTINE FINMORE |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MICHAEL FAFALIOS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JOANNA ELISE LEE |
| 30/05/0830 May 2008 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: BLENHEIM HOUSE, HENRY STREET, BATH, BA1 1JR |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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