G2J.COM UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/04/1920 April 2019 | DISS40 (DISS40(SOAD)) |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/05/1629 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR HERVE DE GALBERT |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR HERVE FRANCOIS, JOSEPH DE GALBERT |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE JACQUES-GUSTAVE |
| 26/02/1626 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 01/09/2011 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIE PIERRE JACQUES-GUSTAVE / 16/02/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O NATIXIS PRAMEX INTERNATIONAL 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU |
| 05/11/105 November 2010 | CHANGE CORPORATE AS SECRETARY |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O NATIXIS PRAMEX INTERNATIONAL CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA |
| 20/04/1020 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIE PIERRE JACQUES-GUSTAVE / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIE PIERRE JACQUES-GUSTAVE / 12/03/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE, JACQUES-GUSTAVE / 01/01/2009 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM C/O NATIXIS PRAMEX INTERNATIONAL CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA UK |
| 12/03/0912 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA UK |
| 15/07/0815 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 15/07/2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O NATIXIS PRAMEX INTERNATIONAL CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL |
| 29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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