GIANT GROUP PLC



Company Documents

DateDescription
27/08/2027 August 2020CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/05/2031 May 2020Annual accounts for year ending 31 May 2020

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05/09/195 September 2019CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/05/1931 May 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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24/08/1824 August 2018CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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08/06/188 June 2018DIRECTOR APPOINTED MISS SELINA RABBANI

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31/05/1831 May 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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22/11/1722 November 2017APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN

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12/09/1712 September 2017CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/05/1731 May 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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14/12/1614 December 2016AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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02/09/162 September 2016CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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13/07/1613 July 2016SECRETARY APPOINTED MR MICHAEL HENRY

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31/05/1631 May 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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29/03/1629 March 2016APPOINTMENT TERMINATED, SECRETARY MARLINI WAHAB

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25/01/1625 January 2016DIRECTOR APPOINTED MR MICHAEL HENRY

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25/09/1525 September 2015Annual return made up to 22 August 2015 with full list of shareholders

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15/06/1515 June 2015REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 1 NEW OXFORD STREET LONDON WC1A 1GG

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15/06/1515 June 2015REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
1 NEW OXFORD STREET
LONDON
WC1A 1GG

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31/05/1531 May 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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03/10/143 October 2014Annual return made up to 22 August 2014 with full list of shareholders

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03/10/143 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 01/04/2013

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03/10/143 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BROWN / 01/01/2014

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03/10/143 October 2014SECRETARY'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 01/01/2010

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31/05/1431 May 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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20/12/1320 December 201320/12/13 STATEMENT OF CAPITAL GBP 12620

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19/12/1319 December 2013RETURN OF PURCHASE OF OWN SHARES

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09/12/139 December 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/139 December 201325/11/13 STATEMENT OF CAPITAL GBP 60040

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28/10/1328 October 2013INTERIM ACCOUNTS MADE UP TO 28/10/13

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02/09/132 September 2013Annual return made up to 22 August 2013 with full list of shareholders

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31/05/1331 May 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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18/10/1218 October 2012Annual return made up to 1 September 2012 with full list of shareholders

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31/05/1231 May 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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13/10/1113 October 2011Annual return made up to 1 September 2011 with full list of shareholders

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31/05/1131 May 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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04/10/104 October 2010Annual return made up to 20 August 2010 with full list of shareholders

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31/05/1031 May 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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20/08/0920 August 2009RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009SECRETARY APPOINTED MISS MARLINI WAHAB

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28/07/0928 July 2009APPOINTMENT TERMINATED SECRETARY ARTEMIS CHRISTOFIDES

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28/07/0928 July 2009SECRETARY RESIGNED ARTEMIS CHRISTOFIDES

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16/07/0916 July 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL HEALY

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16/07/0916 July 2009DIRECTOR RESIGNED MICHAEL HEALY

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31/05/0931 May 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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20/08/0820 August 2008RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEALY / 19/05/2008

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03/06/083 June 2008DIRECTOR'S PARTICULARS MICHAEL HEALY

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31/05/0831 May 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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04/09/074 September 2007RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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05/09/065 September 2006RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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19/09/0519 September 2005RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005NEW SECRETARY APPOINTED

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08/06/058 June 2005SECRETARY RESIGNED

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08/06/058 June 2005SECRETARY RESIGNED

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31/05/0531 May 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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09/03/059 March 2005REGISTERED OFFICE CHANGED ON 09/03/05 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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22/02/0522 February 2005ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0415 September 2004NEW SECRETARY APPOINTED

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15/09/0415 September 2004RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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16/02/0416 February 2004RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND

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05/01/045 January 2004RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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05/01/045 January 2004RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/01/04

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23/07/0323 July 2003NEW DIRECTOR APPOINTED

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23/07/0323 July 2003NEW DIRECTOR APPOINTED

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23/07/0323 July 2003DIRECTOR RESIGNED

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31/05/0331 May 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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27/11/0227 November 2002RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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21/11/0221 November 2002NEW SECRETARY APPOINTED

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21/11/0221 November 2002NEW SECRETARY APPOINTED

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31/05/0231 May 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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24/12/0124 December 2001SECRETARY RESIGNED

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18/12/0118 December 2001NEW SECRETARY APPOINTED

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03/09/013 September 2001RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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30/10/0030 October 2000RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00

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05/12/995 December 1999NEW DIRECTOR APPOINTED

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05/12/995 December 1999SECRETARY RESIGNED

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20/10/9920 October 1999RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999NEW SECRETARY APPOINTED

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31/05/9931 May 1999FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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10/05/9910 May 1999DIRECTOR RESIGNED

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12/02/9912 February 1999DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9825 September 1998COMPANY NAME CHANGED INDEPENDENT GROUP PLC CERTIFICATE ISSUED ON 28/09/98

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25/09/9825 September 1998COMPANY NAME CHANGED INDEPENDENT GROUP PLC CERTIFICATE ISSUED ON 28/09/98; RESOLUTION PASSED ON 16/09/98

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27/08/9827 August 1998RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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27/08/9827 August 1998RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/04/988 April 1998RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS; AMEND

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08/04/988 April 1998AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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06/04/986 April 1998NEW DIRECTOR APPOINTED

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16/03/9816 March 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/05/99

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04/12/974 December 1997REGISTERED OFFICE CHANGED ON 04/12/97 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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30/11/9730 November 1997FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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29/08/9729 August 1997RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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28/10/9628 October 1996RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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03/11/953 November 1995NEW DIRECTOR APPOINTED

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03/11/953 November 1995DIRECTOR RESIGNED

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01/11/951 November 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/11/951 November 1995REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD

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01/11/951 November 1995REGISTERED OFFICE CHANGED ON 01/11/95 FROM: G OFFICE CHANGED 01/11/95 179 GREAT PORTLAND STREET LONDON W1N 5FD

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01/11/951 November 1995DIRECTOR RESIGNED

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01/11/951 November 1995NEW DIRECTOR APPOINTED

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31/10/9531 October 1995APPLICATION COMMENCE BUSINESS

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31/10/9531 October 1995AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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22/08/9522 August 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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