About

Registered Number: 04377372
Date of Incorporation: 19/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 59 Barkby Road, Queniborough, Leicester, LE7 3FE

 

Based in Leicester, On the Shoulders of Giants Ltd was registered on 19 February 2002, it has a status of "Active". There is one director listed as Adcock, Peter James for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADCOCK, Peter James 19 February 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 12 May 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 06 August 2017
CS01 - N/A 19 February 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 16 March 2016
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 23 March 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH03 - Change of particulars for secretary 19 March 2012
AD01 - Change of registered office address 19 March 2012
AA - Annual Accounts 06 March 2011
AR01 - Annual Return 06 March 2011
AA - Annual Accounts 05 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 March 2009
353 - Register of members 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 25 February 2008
363s - Annual Return 02 April 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 19 April 2006
287 - Change in situation or address of Registered Office 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 13 March 2004
363s - Annual Return 13 March 2004
363s - Annual Return 25 March 2003
AA - Annual Accounts 25 March 2003
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
NEWINC - New incorporation documents 19 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.