CompaniesInTheUK

GOVERNEFFECT LIMITED

Company number 03234235 ·

Active

178 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
21 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
22 Aug 2025 Appointment of Mr Harry Alexander Badham as a director on 2025-08-21 · 2 pages View document
22 Aug 2025 Appointment of Mr Gregoire Peureux as a director on 2025-08-21 · 2 pages View document
21 Aug 2025 Termination of appointment of Simon Charles Travis as a director on 2025-08-07 · 1 page View document
25 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
22 Aug 2023 Change of details for West Quay Shopping Centre Limited as a person with significant control on 2023-01-16 · 2 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
7 Jun 2023 Termination of appointment of Dominic Martin Etienne Page as a director on 2023-05-31 · 1 page View document
17 Jan 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 · 1 page View document
16 Jan 2023 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
1 Mar 2022 Termination of appointment of Christie Baird as a director on 2022-02-25 · 1 page View document
25 Nov 2021 Appointment of Mr Richard Geoffrey Shaw as a director on 2021-11-11 · 2 pages View document
24 Nov 2021 Appointment of Ms Christie Baird as a director on 2021-11-11 · 2 pages View document
23 Nov 2021 Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 · 1 page View document
23 Nov 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 · 1 page View document
9 Nov 2021 Director's details changed for Mr. Simon Charles Travis on 2021-10-11 · 2 pages View document
21 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
7 May 2020 DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS View document
7 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
8 May 2019 DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COOPER View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
24 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST QUAY SHOPPING CENTRE LIMITED View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA View document
20 Mar 2017 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
23 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 View document
3 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
25 Apr 2014 DIRECTOR APPOINTED MR WARREN STUART AUSTIN View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
20 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012 View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011 View document
31 Oct 2011 DIRECTOR APPOINTED MR. MARTIN PLOCICA View document
31 Oct 2011 DIRECTOR APPOINTED MR. PETER FRANK COOPER View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER COLE View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
28 Oct 2011 DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY STUART HAYDON View document
10 Oct 2011 CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED View document
21 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON View document
7 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 View document
3 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 View document
10 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS View document
10 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
16 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Dec 2008 DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH View document
8 Dec 2008 DIRECTOR APPOINTED PETER WILLIAM BEAUMONT COLE View document
8 Dec 2008 DIRECTOR APPOINTED MARTIN CLIVE JEPSON View document
8 Dec 2008 DIRECTOR APPOINTED ANDREW JAMES GRAY THOMSON View document
8 Dec 2008 DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS View document
5 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Sep 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
17 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 DIRECTOR RESIGNED View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
20 Jul 2005 S366A DISP HOLDING AGM 05/07/05 View document
23 Dec 2004 DIRECTOR RESIGNED View document
23 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 DIRECTOR RESIGNED View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Sep 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
28 Apr 2004 SECRETARY RESIGNED View document
28 Apr 2004 NEW SECRETARY APPOINTED View document
11 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 DIRECTOR RESIGNED View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 DIRECTOR RESIGNED View document
12 Aug 2003 SECRETARY RESIGNED View document
12 Aug 2003 DIRECTOR RESIGNED View document
18 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Feb 2001 DIRECTOR RESIGNED View document
7 Feb 2001 DIRECTOR RESIGNED View document
30 Aug 2000 NEW SECRETARY APPOINTED View document
30 Aug 2000 SECRETARY RESIGNED View document
15 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
2 Jun 1999 SECRETARY RESIGNED View document
2 Jun 1999 NEW SECRETARY APPOINTED View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Sep 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
26 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
7 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
7 Jul 1998 SECRETARY RESIGNED View document
24 Jun 1998 NEW SECRETARY APPOINTED View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 SECRETARY RESIGNED View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW SECRETARY APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 11-14 GRAFTON STREET LONDON W1X 3LA View document
20 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1997 DIRECTOR RESIGNED View document
8 Aug 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View document
21 May 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 View document
19 Dec 1996 NEW DIRECTOR APPOINTED View document
19 Dec 1996 NEW SECRETARY APPOINTED View document
28 Nov 1996 SECRETARY RESIGNED View document
11 Oct 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 1996 SECRETARY RESIGNED View document
11 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Oct 1996 DIRECTOR RESIGNED View document
11 Oct 1996 NEW DIRECTOR APPOINTED View document
6 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document