G4 DEVELOPMENT LIMITED

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DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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13/05/2513 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

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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13/05/2513 May 2025 Accounts for a dormant company made up to 2025-02-28

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13/05/2513 May 2025 Notification of Ervin Gjurra as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Appointment of Mr Ervin Gjurra as a director on 2025-05-13

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13/05/2513 May 2025 Cessation of Mark Christopher Jones as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Termination of appointment of Mark Christopher Jones as a director on 2025-05-13

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/03/247 March 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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18/09/2318 September 2023 Accounts for a dormant company made up to 2023-02-28

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18/05/2318 May 2023 Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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04/03/224 March 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

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04/03/224 March 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

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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19/09/1919 September 2019 CESSATION OF TIMOTHY COLIN JONES AS A PSC

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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21/04/1521 April 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

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/10/1419 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/10/1419 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/09/1219 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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21/09/1121 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE UNITED KINGDOM

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LIMITED

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25/09/1025 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LIMITED / 19/09/2010

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25/09/1025 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES

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10/06/1010 June 2010 DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUGH

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN JONES

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23/02/0923 February 2009 DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER

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16/02/0916 February 2009 DIRECTOR APPOINTED MR DAVID CLOUGH

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MICKLEGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX

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26/09/0826 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED

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17/03/0817 March 2008 SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LIMITED

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/09/0721 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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21/09/0621 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 LOCATION OF DEBENTURE REGISTER

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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22/03/0522 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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17/10/0317 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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26/03/0326 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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11/10/0211 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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09/10/029 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE OLD GRANARY, GROUND FLOOR WINDSOR COURT, GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG

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26/09/0126 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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22/08/0122 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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08/11/008 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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26/10/0026 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE

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10/11/9910 November 1999 EXEMPTION FROM APPOINTING AUDITORS 05/11/99

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10/11/9910 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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12/10/9912 October 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 EXEMPTION FROM APPOINTING AUDITORS 19/09/98

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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08/10/988 October 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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30/09/9730 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 EXEMPTION FROM APPOINTING AUDITORS 19/09/97

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22/11/9622 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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22/11/9622 November 1996 EXEMPTION FROM APPOINTING AUDITORS 19/11/96

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18/09/9618 September 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/963 July 1996 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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28/09/9428 September 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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20/01/9420 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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27/09/9327 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 EXEMPTION FROM APPOINTING AUDITORS 11/06/93

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28/06/9328 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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09/10/929 October 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 REGISTERED OFFICE CHANGED ON 30/06/92 FROM: GALLOWAY HOUSE LYSANDER CLOSE CLIFTON YORK

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20/06/9220 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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26/03/9226 March 1992 DIRECTOR RESIGNED

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19/03/9219 March 1992 DIRECTOR RESIGNED

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09/10/919 October 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/919 October 1991 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP

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25/09/9125 September 1991 DIRECTOR RESIGNED

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25/09/9125 September 1991 SECRETARY RESIGNED

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19/09/9119 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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