G2 DIGITAL VIDEO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Satisfaction of charge 047480630003 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 13/05/2413 May 2024 | Secretary's details changed for Mrs Anna Claire Hollidge on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Christopher Simon Hollidge on 2024-05-13 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/10/2330 October 2023 | Registration of charge 047480630004, created on 2023-10-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/11/2222 November 2022 | Registered office address changed from 5 Mead Lane Farnham Surrey GU9 7DY to Blacknest House Blacknest Road Blacknest Industrial Estate Alton Hampshire GU34 4PX on 2022-11-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/02/2216 February 2022 | Registration of charge 047480630003, created on 2022-02-11 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047480630002 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047480630001 |
| 22/08/1922 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HOLLIDGE / 02/02/2018 |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 19/04/1819 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CLAIRE HOLLIDGE / 02/02/2018 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HOLLIDGE / 02/02/2018 |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/10/175 October 2017 | THE SALE OF THE COMPANY OF 22 ORDINARY SHARES IN THE CAPITAL OF PURPLEBOX MEDIA LIMITED (CRN:1542) FOR THE SUM OF £9,000 TO MR CHRISTOPHER HOLLIDGE, A DIRECTOR OF THE COMPANY, BE APPROVED. 21/09/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/05/148 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047480630001 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047480630002 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HOLLIDGE / 11/03/2013 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CLAIRE HOLLIDGE / 11/03/2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/05/1210 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MRS ANNA CLAIRE HOLLIDGE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY HOLLIDGE |
| 06/05/116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON HOLLIDGE / 05/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY HOLLIDGE / 05/10/2009 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLLIDGE / 01/09/2007 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 5 MEAD LANE, NORTHARBOUR ROAD FARNHAM SURREY GU9 7DY |
| 17/07/0317 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
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