G4 DEVELOPMENT LIMITED
Company number 02647202 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from 130 Auckland Road Potters Bar EN6 3HE England to 149 Stroud Green Road London N4 3PZ on 2026-07-27 · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 3 pages | View document |
| 13 May 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 13 May 2025 | Cessation of Mark Christopher Jones as a person with significant control on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Registered office address changed from Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG England to 130 Auckland Road Potters Bar EN6 3HE on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Appointment of Mr Ervin Gjurra as a director on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 13 May 2025 | Termination of appointment of Mark Christopher Jones as a director on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Notification of Ervin Gjurra as a person with significant control on 2025-05-13 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Mar 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 18 May 2023 | Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 4 Mar 2022 | Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 2022-03-04 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 11 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 19 Sep 2019 | CESSATION OF TIMOTHY COLIN JONES AS A PSC | View document |
| 19 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 21 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 19 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 30 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE UNITED KINGDOM | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LIMITED | View document |
| 25 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LIMITED / 19/09/2010 | View document |
| 25 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER | View document |
| 29 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUGH | View document |
| 21 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR DAVID CLOUGH | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MICKLEGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX | View document |
| 26 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED | View document |
| 17 Mar 2008 | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LIMITED | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | View document |
| 22 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | View document |
| 10 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 11 Oct 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE OLD GRANARY, GROUND FLOOR WINDSOR COURT, GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 22 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE | View document |
| 10 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 10 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/11/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/09/98 | View document |
| 31 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/09/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 22 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 22 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/11/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1996 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 20 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 28 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: GALLOWAY HOUSE LYSANDER CLOSE CLIFTON YORK | View document |
| 20 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED | View document |
| 9 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | SECRETARY RESIGNED | View document |
| 25 Sep 1991 | DIRECTOR RESIGNED | View document |
| 25 Sep 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP | View document |
| 19 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |