GOVERNEFFECT LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
22/08/2322 August 2023 | Change of details for West Quay Shopping Centre Limited as a person with significant control on 2023-01-16 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
07/06/237 June 2023 | Termination of appointment of Dominic Martin Etienne Page as a director on 2023-05-31 |
17/01/2317 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
16/01/2316 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
01/03/221 March 2022 | Termination of appointment of Christie Baird as a director on 2022-02-25 |
25/11/2125 November 2021 | Appointment of Mr Richard Geoffrey Shaw as a director on 2021-11-11 |
24/11/2124 November 2021 | Appointment of Ms Christie Baird as a director on 2021-11-11 |
23/11/2123 November 2021 | Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 |
23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
09/11/219 November 2021 | Director's details changed for Mr. Simon Charles Travis on 2021-10-11 |
21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
07/05/207 May 2020 | DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
08/05/198 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST QUAY SHOPPING CENTRE LIMITED |
20/03/1720 March 2017 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/08/1513 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015 |
24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/08/1327 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/08/1229 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012 |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011 |
31/10/1131 October 2011 | DIRECTOR APPOINTED MR. PETER FRANK COOPER |
31/10/1131 October 2011 | DIRECTOR APPOINTED MR. MARTIN PLOCICA |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
28/10/1128 October 2011 | DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
21/09/1121 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
08/12/088 December 2008 | DIRECTOR APPOINTED PETER WILLIAM BEAUMONT COLE |
08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JAMES GRAY THOMSON |
08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
05/09/085 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/09/074 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/07/0719 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
19/06/0719 June 2007 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/09/065 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/09/052 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | S366A DISP HOLDING AGM 05/07/05 |
23/12/0423 December 2004 | DIRECTOR RESIGNED |
23/12/0423 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/09/047 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
14/08/0314 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | DIRECTOR RESIGNED |
12/08/0312 August 2003 | SECRETARY RESIGNED |
12/08/0312 August 2003 | DIRECTOR RESIGNED |
12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
12/08/0312 August 2003 | DIRECTOR RESIGNED |
18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/08/0227 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/08/0115 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/02/017 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
30/08/0030 August 2000 | SECRETARY RESIGNED |
30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
15/08/0015 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/09/997 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | SECRETARY RESIGNED |
02/06/992 June 1999 | NEW SECRETARY APPOINTED |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/09/9829 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
26/08/9826 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
07/07/987 July 1998 | SECRETARY RESIGNED |
24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | SECRETARY RESIGNED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | DIRECTOR RESIGNED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | DIRECTOR RESIGNED |
04/03/984 March 1998 | DIRECTOR RESIGNED |
04/03/984 March 1998 | NEW SECRETARY APPOINTED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | DIRECTOR RESIGNED |
20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 11-14 GRAFTON STREET LONDON W1X 3LA |
20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/09/9723 September 1997 | DIRECTOR RESIGNED |
08/08/978 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
28/11/9628 November 1996 | SECRETARY RESIGNED |
11/10/9611 October 1996 | DIRECTOR RESIGNED |
11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
11/10/9611 October 1996 | SECRETARY RESIGNED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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