WHERE GIANTS ROAM LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Director's details changed for Mr Blair Gordon Porter on 2023-11-22

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21/11/2321 November 2023 Confirmation statement made on 2023-11-11 with no updates

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14/11/2314 November 2023 Director's details changed for Mr Blair Gordon Porter on 2023-11-11

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14/11/2314 November 2023 Director's details changed for Mrs Rhiannon Porter on 2023-11-11

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Memorandum and Articles of Association

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05/04/235 April 2023 Resolutions

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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 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with updates

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

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/09/2130 September 2021 Total exemption full accounts 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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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR GORDON PORTER / 19/10/2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR BLAIR GORDON PORTER / 30/10/2016

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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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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / RHIANNON PORTER / 17/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON PORTER / 17/12/2019

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13/12/1913 December 2019 DIRECTOR APPOINTED RHIANNON PORTER

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21/11/1921 November 2019 NOTIFICATION OF PSC STATEMENT ON 21/11/2019

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21/11/1921 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON PORTER

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MR BLAIR GORDON PORTER / 01/03/2017

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 84 MAIN STREET ABERDOUR BURNTISLAND FIFE KY3 0UH

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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01/02/171 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 110 MAIN STREET ABERDOUR BURNTISLAND FIFE KY3 0UH

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31/08/1531 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/10/1431 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/11/1211 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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29/08/1129 August 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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