GGR COMMUNICATIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Appointment of Mrs Katharine Helen Griffiths as a director on 2025-06-01

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12/06/2512 June 2025 Director's details changed for Mr Adrian Clinton-Watkins on 2025-06-01

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21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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18/06/2418 June 2024 Director's details changed for Mr Adrian Clinton-Watkins on 2024-06-18

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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28/11/2328 November 2023 Accounts for a small company made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLINTON WATKINS / 17/05/2019

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/05/1624 May 2016 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE HELEN GRIFFITHS / 29/04/2016

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24/05/1624 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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09/12/159 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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20/05/1520 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH GOODING

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04/06/144 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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05/01/145 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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15/10/1315 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1311 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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27/12/1227 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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29/05/1229 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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21/11/1121 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/08/115 August 2011 SECTION 519

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07/07/117 July 2011 AUDITOR'S RESIGNATION

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01/06/111 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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16/12/1016 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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07/06/107 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLINTON WATKINS / 17/05/2010

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01/12/091 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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28/05/0928 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 GBP IC 3000/2000 08/12/08 GBP SR 1000@1=1000

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13/01/0913 January 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CLINTON-WATKINS

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GOODING / 01/09/2007

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLINTON WATKINS / 01/09/2007

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03/06/083 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 SECRETARY RESIGNED

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 18 SOMERSET ROAD NEW BARNET HERTS EN1 1RN

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01/12/051 December 2005 £ IC 4000/3000 31/08/05 £ SR 1000@1=1000

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28/11/0528 November 2005 CONTRACT 31/08/05

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13/10/0513 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 £ IC 5000/4000 17/08/05 £ SR 1000@1=1000

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15/09/0515 September 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/09/059 September 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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02/06/032 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/05/0023 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 CONVERSION OF SHARES 15/01/99

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28/01/9928 January 1999 CONVE 15/01/99

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28/01/9928 January 1999 ALTER MEM AND ARTS 15/01/99

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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12/06/9812 June 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/06/9718 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/06/964 June 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/05/9519 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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27/06/9427 June 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/06/9427 June 1994 DIRECTOR RESIGNED

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27/06/9427 June 1994 NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 SECRETARY RESIGNED

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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17/05/9417 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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