G2 PORTFOLIO LIMITED

Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-09 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/11/227 November 2022 Registration of charge 054207420001, created on 2022-10-28

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26/10/2226 October 2022 Termination of appointment of Glenn Andrew Griggs as a director on 2022-10-25

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20/10/2220 October 2022 Confirmation statement made on 2022-10-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-04-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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19/10/1619 October 2016 CHANGE PERSON AS DIRECTOR

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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18/10/1618 October 2016 DIRECTOR APPOINTED MR GLENN ANDREW GRIGGS

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06/05/166 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/161 April 2016 APPOINTMENT TERMINATED, SECRETARY GREGORY BUCKLEY

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY BUCKLEY / 29/03/2016

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22/03/1622 March 2016 DIRECTOR APPOINTED MR GREGORY JAMES THOMAS BUCKLEY

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR GLENN GRIGGS

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/05/1511 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/147 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/05/1322 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY BUCKLEY

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANDREW GRIGGS / 11/04/2010

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22/04/1022 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 1ST FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP UNITED KINGDOM

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/04/0817 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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11/04/0511 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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