About

Registered Number: 03942111
Date of Incorporation: 07/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

 

G J F Ltd was founded on 07 March 2000 with its registered office in Leighton Buzzard, Bedfordshire, it's status is listed as "Active". We do not know the number of employees at the company. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANTO, Georges Raul Do Espirito 10 March 2000 20 September 2001 1
Secretary Name Appointed Resigned Total Appointments
BRESCIA, Giocome 20 September 2001 02 April 2004 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 10 December 2019
CH01 - Change of particulars for director 11 October 2019
MR01 - N/A 18 April 2019
MR04 - N/A 16 April 2019
MR04 - N/A 16 April 2019
MR04 - N/A 16 April 2019
MR04 - N/A 16 April 2019
MR01 - N/A 16 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 02 October 2018
TM02 - Termination of appointment of secretary 31 May 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 09 March 2015
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 05 August 2014
AD01 - Change of registered office address 03 July 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 21 May 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 01 April 2008
AA - Annual Accounts 10 January 2008
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 30 June 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 27 March 2006
287 - Change in situation or address of Registered Office 16 November 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 13 January 2005
395 - Particulars of a mortgage or charge 03 August 2004
363s - Annual Return 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 07 February 2003
395 - Particulars of a mortgage or charge 22 October 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
AA - Annual Accounts 05 September 2001
363s - Annual Return 26 March 2001
287 - Change in situation or address of Registered Office 22 March 2001
288a - Notice of appointment of directors or secretaries 30 May 2000
CERTNM - Change of name certificate 02 May 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
287 - Change in situation or address of Registered Office 14 April 2000
RESOLUTIONS - N/A 21 March 2000
MEM/ARTS - N/A 21 March 2000
NEWINC - New incorporation documents 07 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2019 Outstanding

N/A

A registered charge 15 April 2019 Outstanding

N/A

Assignment of rental income 22 November 2007 Fully Satisfied

N/A

Legal charge 22 June 2007 Fully Satisfied

N/A

Legal and general charge 30 July 2004 Fully Satisfied

N/A

Legal charge 18 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.