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G-PORTS (UK) LIMITED

Company number 04817661

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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)
12 Jul 2014 CH01 Director's details changed for Simon David Lester Francis on 1 May 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Feb 2014 AD01 Registered office address changed from 2 Lanhydrock Villas Truro Cornwall TR1 1SH on 27 February 2014
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 10
25 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Simon David Lester Francis on 2 July 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Dec 2008 363a Return made up to 02/07/08; full list of members
23 Dec 2008 353 Location of register of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from 2 lanhydrock villas kenwyn road truro cornwall TR1 3SH uk
23 Dec 2008 287 Registered office changed on 23/12/2008 from 18 union place truro cornwall TR1 1EP
23 Dec 2008 190 Location of debenture register
23 Dec 2008 288c Director's change of particulars / simon francis / 28/08/2008
23 Dec 2008 288c Secretary's change of particulars / penelope francis / 28/08/2008
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Aug 2007 363a Return made up to 02/07/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006