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GIVEN TRADING CO LIMITED

Company number 04541875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AD01 Registered office address changed from Unit 16 Robinsons Ind Estate Shaftesbury Street Derby Derbyshire DE23 8NL on 7 April 2014
08 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
25 Jun 2013 AP01 Appointment of Peter John Given as a director
25 Jun 2013 TM01 Termination of appointment of Jan Spacey as a director
25 Jun 2013 TM02 Termination of appointment of Jan Spacey as a secretary
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 May 2013 CERTNM Company name changed littleover organics LTD\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
15 May 2013 CONNOT Change of name notice
15 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Oct 2012 TM01 Termination of appointment of Slywia Mering as a director
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Miss Slywia Mering on 30 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Miss Slywia Mering on 1 June 2010
27 Jul 2010 CH01 Director's details changed
26 Jul 2010 CH01 Director's details changed for Miss Sylvia Mering on 5 July 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009