GIVEN TRADING CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 03/08/233 August 2023 | Application to strike the company off the register |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 07/10/217 October 2021 | Director's details changed for Mr Peter James Given on 2021-09-23 |
| 07/10/217 October 2021 | Change of details for Mr Peter James Given as a person with significant control on 2021-09-23 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 07/10/217 October 2021 | Director's details changed for Mr Peter James Given on 2021-09-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 4 ELVEDEN DRIVE ILKESTON DERBYSHIRE DE7 9JQ |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES GIVEN / 19/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GIVEN / 19/09/2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES GIVEN / 23/09/2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES GIVEN / 19/04/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GIVEN / 23/09/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT 16 ROBINSONS IND ESTATE SHAFTESBURY STREET DERBY DERBYSHIRE DE23 8NL |
| 08/11/138 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN SPACEY |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED PETER JOHN GIVEN |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY JAN SPACEY |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED LITTLEOVER ORGANICS LTD CERTIFICATE ISSUED ON 15/05/13 |
| 15/10/1215 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SLYWIA MERING |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SLYWIA MERING / 30/04/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SLYWIA MERING / 01/06/2010 |
| 27/07/1027 July 2010 | CHANGE PERSON AS DIRECTOR |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLVIA MERING / 05/07/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/12/0921 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY APPOINTED JAN SPACEY |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET FURFARO / 17/12/2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY FRIARGATE SECRETARY LTD |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED SYLWIA MERING |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/01/0924 January 2009 | COMPANY NAME CHANGED LOGICDAY LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 01/10/081 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 44 FRIAR GATE DERBY DERBYSHIRE DE1 1DA |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD ROAD MANCHESTER M1 6FR |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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