THIS IS G2 LIMITED

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DateDescription
24/07/2524 July 2025 New

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21/10/2421 October 2024

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21/10/2421 October 2024

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21/10/2421 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/04/2424 April 2024

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16/11/2316 November 2023

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16/11/2316 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/11/2316 November 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-10-26 with no updates

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30/10/2330 October 2023

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28/10/2328 October 2023

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26/10/2226 October 2022 Notification of Blackthorn Gr Limited as a person with significant control on 2022-08-22

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26/10/2226 October 2022 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Berkeley House 304,Regents Park Road London N3 2JX

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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26/10/2226 October 2022 Appointment of Mr Christopher Charles Mcgill as a director on 2022-08-22

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25/10/2225 October 2022 Appointment of Mr Paul Hallam as a director on 2022-08-22

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25/10/2225 October 2022 Appointment of Mr William Kenneth Procter as a director on 2022-08-22

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25/10/2225 October 2022 Appointment of Mr Michael David Watson as a director on 2022-08-22

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25/10/2225 October 2022 Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2022-08-26

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25/10/2225 October 2022 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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25/10/2225 October 2022 Appointment of Daniel Lau as a secretary on 2022-08-22

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24/10/2224 October 2022 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Berkeley House 304, Regents Park Road London N3 2JX on 2022-10-24

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24/10/2224 October 2022 Cessation of Taylor Wimpey Uk Limited as a person with significant control on 2022-08-22

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24/10/2224 October 2022 Termination of appointment of Michael Andrew Lonnon as a director on 2022-08-22

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24/10/2224 October 2022 Termination of appointment of Molly Banham as a secretary on 2022-08-22

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17/06/2117 June 2021 Director's details changed for Miss Alice Hannah Marsden on 2021-05-30

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14/06/2114 June 2021 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/10/1819 October 2018 SECRETARY APPOINTED MISS MOLLY BANHAM

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19/10/1819 October 2018 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM

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05/09/185 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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05/09/185 September 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WIMPEY UK LIMITED

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/11/156 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/03/1524 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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18/11/1418 November 2014 DIRECTOR APPOINTED JAMES JOHN JORDAN

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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21/07/1421 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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18/02/1418 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 SECRETARY APPOINTED COLIN RICHARD CLAPHAM

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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06/10/116 October 2011 DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CARR

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29/06/1129 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011

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18/02/1118 February 2011 DIRECTOR APPOINTED DAVID EDWARD SMITH

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY

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12/11/1012 November 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/07/102 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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06/10/096 October 2009 SAIL ADDRESS CREATED

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK

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01/07/091 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009

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05/01/095 January 2009 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY

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02/01/092 January 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR

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16/10/0816 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE

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30/06/0830 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008

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15/05/0815 May 2008 DIRECTOR APPOINTED CHRISTOPHER CARNEY

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15/05/0815 May 2008 DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE

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09/05/089 May 2008 DIRECTOR APPOINTED PETER ANTHONY CARR

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN

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29/02/0829 February 2008 SECRETARY APPOINTED PETER ANTHONY CARR

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: ST DAVID`S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE

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27/07/0727 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 LOCATION OF REGISTER OF MEMBERS

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 COMPANY NAME CHANGED G2ED LIMITED CERTIFICATE ISSUED ON 05/09/06

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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27/07/0627 July 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/07/0618 July 2006 S80A AUTH TO ALLOT SEC 29/06/06

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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