G-PORTS (UK) LIMITED

04817661
HIGHDOWN HOUSE YEOMAN WAY WORTHING ENGLAND BN99 3HH

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of director (Mr Paul John Greensmith) 2 Buy now
10 Dec 2024 officers Termination of appointment of director (Leanne Ball) 1 Buy now
11 Nov 2024 auditors Auditors Resignation Company 1 Buy now
30 Sep 2024 accounts Annual Accounts 15 Buy now
13 Sep 2024 officers Appointment of director (Ms Leanne Ball) 2 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2024 officers Termination of appointment of director (Karsten Nelboe Gregory) 1 Buy now
22 Jun 2024 officers Appointment of director (Mr Sreenath Sasikumar) 2 Buy now
04 May 2024 officers Termination of appointment of director (Felix Jonathan Etis Antero) 1 Buy now
27 Sep 2023 accounts Annual Accounts 14 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 accounts Annual Accounts 15 Buy now
17 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 17 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 16 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Karsten Nelboe Gregory) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Felix Jonathan Etis Antero) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 accounts Annual Accounts 10 Buy now
15 Aug 2019 officers Termination of appointment of director (Simon David Lester Francis) 1 Buy now
15 Aug 2019 officers Termination of appointment of director (Jens Lorens Poulsen) 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 11 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Karsten Nelboe Gregory) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Jens Lorens Poulsen) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Felix Jonathan Etis Antero) 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 6 Buy now
13 Jun 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
20 Apr 2015 accounts Annual Accounts 6 Buy now
26 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 annual-return Annual Return 3 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Penelope Joanne Francis) 1 Buy now
12 Jul 2014 annual-return Annual Return 4 Buy now
12 Jul 2014 officers Change of particulars for director (Simon David Lester Francis) 2 Buy now
14 Mar 2014 accounts Annual Accounts 8 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 accounts Annual Accounts 8 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 accounts Annual Accounts 7 Buy now
30 Nov 2010 capital Return of Allotment of shares 3 Buy now
25 Jul 2010 annual-return Annual Return 4 Buy now
25 Jul 2010 officers Change of particulars for director (Simon David Lester Francis) 2 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
07 Jul 2009 annual-return Return made up to 02/07/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 8 Buy now
23 Dec 2008 annual-return Return made up to 02/07/08; full list of members 3 Buy now
23 Dec 2008 address Location of register of members 1 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from 2 lanhydrock villas kenwyn road truro cornwall TR1 3SH uk 1 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from 18 union place truro cornwall TR1 1EP 1 Buy now
23 Dec 2008 address Location of debenture register 1 Buy now
23 Dec 2008 officers Director's change of particulars / simon francis / 28/08/2008 1 Buy now
23 Dec 2008 officers Secretary's change of particulars / penelope francis / 28/08/2008 1 Buy now
15 May 2008 accounts Annual Accounts 7 Buy now
30 Aug 2007 annual-return Return made up to 02/07/07; full list of members 2 Buy now
05 Jun 2007 accounts Annual Accounts 7 Buy now
24 Jul 2006 annual-return Return made up to 02/07/06; full list of members 2 Buy now
30 May 2006 accounts Annual Accounts 7 Buy now
25 Jul 2005 annual-return Return made up to 02/07/05; full list of members 2 Buy now
24 Mar 2005 accounts Annual Accounts 8 Buy now
10 Aug 2004 annual-return Return made up to 02/07/04; full list of members 6 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
25 Jul 2003 officers New secretary appointed 2 Buy now
25 Jul 2003 address Registered office changed on 25/07/03 from: 1 riverside house heron way truro TR1 2XN 1 Buy now
12 Jul 2003 officers Secretary resigned 1 Buy now
12 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 incorporation Incorporation Company 8 Buy now