GIVING PLUS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Termination of appointment of Alexander Robert Taylor as a director on 2025-05-02 |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 23/06/2423 June 2024 | Appointment of Mr Alexander Robert Taylor as a director on 2024-03-11 |
| 22/05/2422 May 2024 | Certificate of change of name |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/11/232 November 2023 | Termination of appointment of Humphrey Thomas Norrington Obe as a director on 2023-09-08 |
| 02/11/232 November 2023 | Termination of appointment of Jonathan Charles Hartless as a director on 2023-09-04 |
| 02/11/232 November 2023 | Termination of appointment of Kris Lee Coppock as a director on 2023-09-19 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Lindsay Ip as a director on 2023-02-20 |
| 12/07/2312 July 2023 | Termination of appointment of Jeremiah Michael Powlett Colman as a director on 2023-03-15 |
| 12/07/2312 July 2023 | Appointment of Mr Emmanuel Apiafi-Hailsham as a director on 2023-04-21 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 08/08/218 August 2021 | Appointment of Ms Lorena Astrid Szerman as a director on 2021-05-09 |
| 08/08/218 August 2021 | Appointment of Mr Jonathan Charles Hartless as a director on 2021-05-07 |
| 29/07/2129 July 2021 | Registered office address changed from Suite 8 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL United Kingdom to 116 Aldebury Road Maidenhead SL6 7HE on 2021-07-29 |
| 26/07/2126 July 2021 | Termination of appointment of Gordon Crawford Fitzgerald Hickson as a director on 2021-04-13 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 31/10/2031 October 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/08/1931 August 2019 | DIRECTOR APPOINTED MS FAITH ERETAMUNOSA APIAFI-HAILSHAM |
| 31/08/1931 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DOUGOUD |
| 31/08/1931 August 2019 | DIRECTOR APPOINTED MR CHRISTIAN DOUGOUD |
| 31/08/1931 August 2019 | DIRECTOR APPOINTED DR LINDSAY IP |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 18/07/1818 July 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUIS |
| 01/01/181 January 2018 | REGISTERED OFFICE CHANGED ON 01/01/2018 FROM SUITE 8 STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL UNITED KINGDOM |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/09/177 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/08/161 August 2016 | 22/06/16 NO MEMBER LIST |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR PHILIP WINSTON LOUIS |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HICKSON / 20/07/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH MICHAEL POWLETT COLMAN / 01/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY THOMAS NORRINGTON OBE / 01/06/2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 116 ALDEBURY ROAD MAIDENHEAD 116 ALDEBURY ROAD MAIDENHEAD MAIDENHEAD BERKSHIRE SL6 7HE |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HICKSON / 01/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR WEST / 01/06/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/10/159 October 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | 22/06/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH HARROD |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/07/142 July 2014 | 22/06/14 NO MEMBER LIST |
| 02/07/142 July 2014 | SAIL ADDRESS CHANGED FROM: SILVER BIRCHES STARTINS LANE COOKHAM DEAN MAIDENHEAD BERKSHIRE SL6 9TS UNITED KINGDOM |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 116 ALDEBURY ROAD MAIDENHEAD BERKSHIRE SL6 7HE ENGLAND |
| 15/07/1315 July 2013 | 22/06/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM SILVER BIRCHES STARTINS LANE COOKHAM DEAN MAIDENHEAD BERKS UNITED KINGDOM |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 116 ALDEBURY ROAD 116 ALDEBURY ROAD MAIDENHEAD SL6 7HE UNITED KINGDOM |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHUA |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR WEST / 17/07/2012 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ORR |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 80 COPPERFIELDS WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AN |
| 19/07/1219 July 2012 | SAIL ADDRESS CREATED |
| 19/07/1219 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED GORDON HICKSON |
| 19/07/1219 July 2012 | 22/06/12 NO MEMBER LIST |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/07/1113 July 2011 | 22/06/11 NO MEMBER LIST |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH MICHAEL POWLETT COLMAN / 20/06/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KWAN JEN CHUA / 22/06/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD ORR / 22/06/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR WEST / 02/06/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH HARROD / 22/06/2010 |
| 12/11/1012 November 2010 | 22/06/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | 22/06/08 |
| 22/12/0922 December 2009 | 22/06/09 |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED PETER ARTHUR WEST |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED GEOFFREY BERNARD ORR |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER WEST |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 22/06/07 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/09/064 September 2006 | ANNUAL RETURN MADE UP TO 22/06/06 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 22/06/05 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ANNUAL RETURN MADE UP TO 22/06/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 22/06/03 |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | ANNUAL RETURN MADE UP TO 22/06/02 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/07/017 July 2001 | ANNUAL RETURN MADE UP TO 22/06/01 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKS HP7 9QS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/07/0031 July 2000 | ANNUAL RETURN MADE UP TO 22/06/00 |
| 19/04/0019 April 2000 | ANNUAL RETURN MADE UP TO 22/06/99 |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | ANNUAL RETURN MADE UP TO 22/06/98 |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/07/9716 July 1997 | ANNUAL RETURN MADE UP TO 22/06/97 |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 30/07/9630 July 1996 | ANNUAL RETURN MADE UP TO 22/06/96 |
| 12/07/9512 July 1995 | ANNUAL RETURN MADE UP TO 22/06/95 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 03/09/943 September 1994 | ANNUAL RETURN MADE UP TO 22/06/94 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | ANNUAL RETURN MADE UP TO 22/06/93 |
| 03/03/933 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: BOUBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKS HP7 9QS |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9229 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 29/10/9229 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | COMPANY NAME CHANGED DEWSKY LIMITED CERTIFICATE ISSUED ON 22/10/92 |
| 22/06/9222 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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