JAMES H. GIVAN LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-03 with no updates

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10/07/2410 July 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts 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 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Change of details for Mr James Henry Givan as a person with significant control on 2016-04-06

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17/06/2117 June 2021 Change of details for Mr Louis James Givan as a person with significant control on 2019-02-01

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17/06/2117 June 2021 Confirmation statement made on 2021-06-03 with no updates

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17/06/2117 June 2021 Change of details for Mr Thomas David Givan as a person with significant control on 2019-02-01

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

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID GIVAN

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS JAMES GIVAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 ADOPT ARTICLES 01/02/2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 ADOPT ARTICLES 07/02/2011

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR WILSON GIVAN

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11/02/1011 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY GIVAN / 31/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GIVAN / 31/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS GIRVAN / 31/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILSON GIVAN / 31/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JAMES THOMAS GIVAN / 31/12/2009

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28/09/0928 September 2009 31/03/09 ANNUAL ACCTS

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26/02/0926 February 2009 31/12/08 ANNUAL RETURN SHUTTLE

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26/02/0926 February 2009 CHANGE IN SIT REG ADD

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04/02/094 February 2009 CHANGE OF DIRS/SEC

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22/10/0822 October 2008 PARS RE MORTAGE

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14/10/0814 October 2008 31/03/08 ANNUAL ACCTS

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23/04/0823 April 2008 CHANGE OF DIRS/SEC

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30/01/0830 January 2008 31/12/07 ANNUAL RETURN SHUTTLE

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19/12/0719 December 2007 31/03/07 ANNUAL ACCTS

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19/01/0719 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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31/08/0631 August 2006 31/03/06 ANNUAL ACCTS

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07/02/067 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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22/08/0522 August 2005 31/03/05 ANNUAL ACCTS

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25/01/0525 January 2005 31/12/04 ANNUAL RETURN SHUTTLE

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17/08/0417 August 2004 31/03/04 ANNUAL ACCTS

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25/03/0425 March 2004 CHANGE IN SIT REG ADD

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25/03/0425 March 2004 31/12/03 ANNUAL RETURN SHUTTLE

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04/09/034 September 2003 31/03/03 ANNUAL ACCTS

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26/01/0326 January 2003 31/03/02 ANNUAL ACCTS

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17/01/0317 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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30/01/0230 January 2002 31/12/01 ANNUAL RETURN SHUTTLE

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25/01/0225 January 2002 31/03/01 ANNUAL ACCTS

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29/03/0129 March 2001 31/03/00 ANNUAL ACCTS

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27/01/0127 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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23/01/0023 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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20/01/0020 January 2000 31/03/99 ANNUAL ACCTS

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06/03/996 March 1999 31/03/98 ANNUAL ACCTS

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20/01/9920 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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29/01/9829 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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13/01/9813 January 1998 31/03/97 ANNUAL ACCTS

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26/01/9726 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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06/01/976 January 1997 31/03/96 ANNUAL ACCTS

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05/03/965 March 1996 CHANGE IN SIT REG ADD

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05/03/965 March 1996 31/12/95 ANNUAL RETURN SHUTTLE

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13/12/9513 December 1995 31/03/95 ANNUAL ACCTS

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17/02/9517 February 1995 31/12/94 ANNUAL RETURN SHUTTLE

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19/01/9519 January 1995 31/03/94 ANNUAL ACCTS

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14/02/9414 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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14/02/9414 February 1994 31/03/93 ANNUAL ACCTS

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12/03/9312 March 1993 31/12/92 ANNUAL RETURN SHUTTLE

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08/03/938 March 1993 31/03/92 ANNUAL ACCTS

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22/02/9222 February 1992 31/12/91 ANNUAL RETURN FORM

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10/01/9210 January 1992 31/03/91 ANNUAL ACCTS

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20/04/9120 April 1991 31/12/90 ANNUAL RETURN

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14/03/9114 March 1991 31/03/90 ANNUAL ACCTS

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30/05/9030 May 1990 31/03/89 ANNUAL ACCTS

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02/04/902 April 1990 31/12/89 ANNUAL RETURN

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24/04/8924 April 1989 31/03/88 ANNUAL ACCTS

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11/03/8911 March 1989 31/12/88 ANNUAL RETURN

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16/08/8816 August 1988 CHANGE OF DIRS/SEC

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16/07/8816 July 1988 31/12/87 ANNUAL RETURN

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01/04/881 April 1988 31/03/87 ANNUAL ACCTS

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16/02/8816 February 1988 31/03/86 ANNUAL ACCTS

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02/03/872 March 1987 31/12/86 ANNUAL RETURN

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04/04/864 April 1986 31/12/85 ANNUAL RETURN

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04/04/864 April 1986 31/03/85 ANNUAL ACCTS

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10/03/8510 March 1985 31/12/84 ANNUAL RETURN

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03/03/853 March 1985 31/03/84 ANNUAL ACCTS

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13/02/8413 February 1984 31/12/83 ANNUAL RETURN

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17/02/8317 February 1983 31/12/82 ANNUAL RETURN

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24/08/8224 August 1982 PARTICULARS RE DIRECTORS

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15/06/8215 June 1982 NOTICE OF ARD

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15/02/8215 February 1982 31/12/81 ANNUAL RETURN

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23/01/8123 January 1981 31/12/80 ANNUAL RETURN

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22/06/7922 June 1979 PARTICULARS RE DIRECTORS

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22/06/7922 June 1979 PARTICULARS RE DIRECTORS

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14/05/7914 May 1979 STATEMENT OF NOMINAL CAP

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14/05/7914 May 1979 DECL ON COMPL ON INCORP

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14/05/7914 May 1979 MEMORANDUM

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14/05/7914 May 1979 SITUATION OF REG OFFICE

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14/05/7914 May 1979 ARTICLES

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