GAVIANT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-07 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-07 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044564740005

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH SEXTON / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH SEXTON / 24/06/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS SEXTON / 24/06/2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044564740004

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 PSC'S CHANGE OF PARTICULARS / MR GARY DOUGLAS SEXTON / 06/04/2016

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS SEXTON / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH SEXTON / 26/06/2017

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26/06/1726 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH SEXTON / 26/06/2017

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26/06/1726 June 2017 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH SEXTON / 06/04/2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 CHANGE PERSON AS SECRETARY

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS SEXTON / 14/03/2014

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 14/03/2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 01/05/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS SEXTON / 01/05/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 01/05/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 02/06/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 02/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS SEXTON / 02/06/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/06/0923 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 30/06/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: ROSE COTTAGE 10 MEADOW LANE SOUTHREPPS NORFOLK NR11 8NX

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23/06/0323 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: WATERLOO HOUSE, 17 WATERLOO ROAD NORWICH NORFOLK NR3 1EH

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16/09/0216 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 SECRETARY RESIGNED

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