J. GINIVAN CONSULTANTS LIMITED

Company Documents

DateDescription
01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1413 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
85 SOUTHCHURCH BOULEVARD
SOUTHEND-ON-SEA
ESSEX
SS2 4UP

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28/09/1128 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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02/03/112 March 2011 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GINIVAN / 01/09/2010

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23/09/1023 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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02/02/102 February 2010 30/09/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
ROYCE HOUSE, SUITE 9
630-634 LONDON ROAD
WESTCLIFF -ON-SEA
ESSEX
SS0 9HW

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29/01/0929 January 2009 30/09/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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