About

Registered Number: 05861560
Date of Incorporation: 29/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

This is G2 Ltd was founded on 29 June 2006 and has its registered office in High Wycombe in Buckinghamshire. The company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODDS, Graeme James 29 June 2006 23 August 2006 1
Secretary Name Appointed Resigned Total Appointments
BANHAM, Molly 19 October 2018 - 1
CLAPHAM, Colin Richard 16 January 2012 19 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 08 June 2020
TM01 - Termination of appointment of director 23 January 2020
AP01 - Appointment of director 23 January 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 24 April 2019
AP03 - Appointment of secretary 19 October 2018
TM02 - Termination of appointment of secretary 19 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 25 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 17 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2015
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 25 June 2012
AP03 - Appointment of secretary 17 January 2012
TM02 - Termination of appointment of secretary 17 January 2012
TM01 - Termination of appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 31 March 2011
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
CH01 - Change of particulars for director 23 February 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 03 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 29 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
363a - Annual Return 01 July 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
AA - Annual Accounts 16 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 27 July 2007
353 - Register of members 27 July 2007
287 - Change in situation or address of Registered Office 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
CERTNM - Change of name certificate 05 September 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
353a - Register of members in non-legible form 27 July 2006
225 - Change of Accounting Reference Date 27 July 2006
RESOLUTIONS - N/A 18 July 2006
RESOLUTIONS - N/A 18 July 2006
RESOLUTIONS - N/A 18 July 2006
RESOLUTIONS - N/A 18 July 2006
NEWINC - New incorporation documents 29 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.