G4 GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Certificate of change of name |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Notification of Lincoln Fraser as a person with significant control on 2021-10-11 |
| 12/10/2112 October 2021 | Termination of appointment of Paul Robert Elliott as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Appointment of Mr Lincoln Julian Fraser as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Cessation of Paul Robert Elliott as a person with significant control on 2021-10-11 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr Paul Robert Elliott on 2021-06-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JANET BOWERS |
| 17/01/1817 January 2018 | CESSATION OF DUDLEY JOHN BOWERS AS A PSC |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS LYNDA JANET BOWERS |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY BOWERS |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | COMPANY RESTORED ON 19/08/2016 |
| 19/08/1619 August 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICKERSON |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BINBROOK HILL BINBROOK MARKET RASEN LINCOLNSHIRE LN8 6BL |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED DUDLEY JOHN BOWERS |
| 31/05/1631 May 2016 | STRUCK OFF AND DISSOLVED |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | ADOPT ARTICLES 03/02/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HANBY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANBY |
| 26/01/1026 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED LINCOLN GREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED CHARLES JOSEPH NICKERSON |
| 07/06/097 June 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE PICKWELL |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM ST PETER-AT-ARCHES, SILVER STREET, LINCOLN LINCOLNSHIRE LN2 1EA |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FIRST GAZETTE |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED PUMA WATCH LIMITED CERTIFICATE ISSUED ON 27/01/06 |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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