THIS IS G2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 30/10/2330 October 2023 | |
| 28/10/2328 October 2023 | |
| 26/10/2226 October 2022 | Notification of Blackthorn Gr Limited as a person with significant control on 2022-08-22 |
| 26/10/2226 October 2022 | Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Berkeley House 304,Regents Park Road London N3 2JX |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 26/10/2226 October 2022 | Appointment of Mr Christopher Charles Mcgill as a director on 2022-08-22 |
| 25/10/2225 October 2022 | Appointment of Mr Paul Hallam as a director on 2022-08-22 |
| 25/10/2225 October 2022 | Appointment of Mr William Kenneth Procter as a director on 2022-08-22 |
| 25/10/2225 October 2022 | Appointment of Mr Michael David Watson as a director on 2022-08-22 |
| 25/10/2225 October 2022 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2022-08-26 |
| 25/10/2225 October 2022 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 25/10/2225 October 2022 | Appointment of Daniel Lau as a secretary on 2022-08-22 |
| 24/10/2224 October 2022 | Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Berkeley House 304, Regents Park Road London N3 2JX on 2022-10-24 |
| 24/10/2224 October 2022 | Cessation of Taylor Wimpey Uk Limited as a person with significant control on 2022-08-22 |
| 24/10/2224 October 2022 | Termination of appointment of Michael Andrew Lonnon as a director on 2022-08-22 |
| 24/10/2224 October 2022 | Termination of appointment of Molly Banham as a secretary on 2022-08-22 |
| 17/06/2117 June 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MISS MOLLY BANHAM |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/09/185 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WIMPEY UK LIMITED |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 21/07/1421 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED DAVID EDWARD SMITH |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | |
| 05/01/095 January 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 30/06/0830 June 2008 | |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PETER ANTHONY CARR |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 29/02/0829 February 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: ST DAVID`S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | COMPANY NAME CHANGED G2ED LIMITED CERTIFICATE ISSUED ON 05/09/06 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/0618 July 2006 | S80A AUTH TO ALLOT SEC 29/06/06 |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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