Givey Ltd

Company Name	Givey Ltd
Director	Neil Mehta
Company Status	Active
Company Number	02891787
Category	Private Limited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)
Previous Names	Broadplace Trading Limited and Broadplace Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Neil Mehta
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(20 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Susan Erasmus
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Portsmouth Road Cobham Surrey KT11 1JN

Secretary Name	Sarah Ruth Erasmus
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	16 Molesworth Road Cobham Surrey KT11 1BA

Director Name	Mr Andries Stefanus David Erasmus
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1996(2 years after company formation)
Appointment Duration	20 years, 2 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Portsmouth Road Cobham Surrey KT11 1JN

Director Name	David Andrew Erasmus
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Portsmouth Road Cobham Surrey KT11 1JN

Secretary Name	Mr Andries Stefanus David Erasmus
Nationality	British
Status	Resigned
Appointed	01 November 2005(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 April 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	137 Portsmouth Road Cobham Surrey KT11 1JN

Secretary Name	Mr Neil Casey
Status	Resigned
Appointed	01 January 2011(16 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2011)
Role	Company Director
Correspondence Address	40 Cannonside Fetcham Leatherhead Surrey KT22 9LE

Director Name	Mr David Andrew Erasmus
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Campus North, Sunco House 5, Carliol Square Newcastle Upon Tyne NE1 6UF

Director Name	Mr Thomas Frazer Howsam
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(17 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel Reigate Road Leatherhead Surrey KT22 8RA

Director Name	Mr David Milton Plummer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Street Mayfair London W1J 5PA

Secretary Name	Mr Andrew Pickering
Status	Resigned
Appointed	04 April 2016(22 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	https://www.givey.com:443/
Telephone	07 890721212
Telephone region	Mobile

Location

Registered Address	2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £0.01	Julia Newton-smith 3.75% Ordinary
950 at £0.01	Andries S.d Erasmus 3.56% Ordinary
-	OTHER 3.56% -
7.2k at £0.01	North East Technology Fund Lp 26.92% Ordinary
6.5k at £0.01	David Andrew Erasmus 24.39% Ordinary
750 at £0.01	Matthew Dayton 2.81% Ordinary
730 at £0.01	Northern It Research Fund (Ipg) 2.74% Ordinary
639 at £0.01	Neil Mehta 2.40% Ordinary
638 at £0.01	James Hart 2.39% Ordinary
4.5k at £0.01	North Star Equity Investors LTD 16.99% Ordinary
504 at £0.01	Adrian Fox 1.89% Ordinary
504 at £0.01	Stephen Rodney 1.89% Ordinary
319 at £0.01	John Lawson 1.20% Ordinary
250 at £0.01	Edward Lees 0.94% Ordinary
250 at £0.01	Stephen Durham 0.94% Ordinary
200 at £0.01	Russell Buckley 0.75% Ordinary
192 at £0.01	Andrew Pickering 0.72% Ordinary
164 at £0.01	Simon Elgar 0.62% Ordinary
153 at £0.01	D.f.j. Frontier 0.57% Ordinary
128 at £0.01	Rachel Erasmus 0.48% Ordinary
127 at £0.01	Vincent Kamp 0.48% Ordinary

Financials

Year	2014
Net Worth	£244,706
Cash	£256,603
Current Liabilities	£28,315

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

25 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
12 May 2020	Termination of appointment of Andrew Pickering as a secretary on 1 January 2020 (1 page)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (6 pages)
30 December 2019	Director's details changed for Mr Neil Mehta on 30 December 2019 (2 pages)
30 December 2019	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH England to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 30 December 2019 (1 page)
29 March 2019	Micro company accounts made up to 31 March 2018 (6 pages)
29 March 2019	Registered office address changed from Campus North, Sunco House 5, Carliol Square Newcastle upon Tyne NE1 6UF to 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 29 March 2019 (1 page)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2018	Confirmation statement made on 28 February 2018 with updates (6 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 October 2017	Second filing of Confirmation Statement dated 28/02/2017 (9 pages)
3 October 2017	Second filing of Confirmation Statement dated 28/02/2017 (9 pages)
27 September 2017	Statement of capital following an allotment of shares on 4 April 2016 GBP 754.44 (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 4 April 2016 GBP 754.44 (4 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares transferred 18/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares transferred 18/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 March 2017	28/02/17 Statement of Capital gbp 754.44 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 03/10/2017 (9 pages)
15 March 2017	28/02/17 Statement of Capital gbp 754.44 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 03/10/2017 (9 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 May 2016	Appointment of Mr Andrew Pickering as a secretary on 4 April 2016 (2 pages)
3 May 2016	Termination of appointment of Andries Stefanus David Erasmus as a secretary on 4 April 2016 (1 page)
3 May 2016	Termination of appointment of Andries Stefanus David Erasmus as a director on 4 April 2016 (1 page)
3 May 2016	Appointment of Mr Andrew Pickering as a secretary on 4 April 2016 (2 pages)
3 May 2016	Termination of appointment of David Andrew Erasmus as a director on 4 April 2016 (1 page)
3 May 2016	Termination of appointment of David Andrew Erasmus as a director on 4 April 2016 (1 page)
3 May 2016	Termination of appointment of Andries Stefanus David Erasmus as a secretary on 4 April 2016 (1 page)
3 May 2016	Termination of appointment of Andries Stefanus David Erasmus as a director on 4 April 2016 (1 page)
25 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/03/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/03/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
16 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 266.48 (10 pages)
16 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 266.48 (10 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 266.48 (10 pages)
6 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 266.48 (10 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 January 2015	Termination of appointment of David Milton Plummer as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of David Milton Plummer as a director on 31 December 2014 (1 page)
16 December 2014	Appointment of Mr Neil Mehta as a director on 1 October 2014 (2 pages)
16 December 2014	Appointment of Mr Neil Mehta as a director on 1 October 2014 (2 pages)
16 December 2014	Appointment of Mr Neil Mehta as a director on 1 October 2014 (2 pages)
1 December 2014	Auditor's resignation (1 page)
1 December 2014	Auditor's resignation (1 page)
14 November 2014	Statement of capital following an allotment of shares on 8 November 2014 GBP 125.40 (5 pages)
14 November 2014	Statement of capital following an allotment of shares on 8 November 2014 GBP 125.40 (5 pages)
14 November 2014	Statement of capital following an allotment of shares on 8 November 2014 GBP 125.40 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 125.40 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 125.40 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 125.40 (5 pages)
5 September 2014	Registered office address changed from C/O Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG to Campus North, Sunco House 5, Carliol Square Newcastle upon Tyne NE1 6UF on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from C/O Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG to Campus North, Sunco House 5, Carliol Square Newcastle upon Tyne NE1 6UF on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from C/O Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG to Campus North, Sunco House 5, Carliol Square Newcastle upon Tyne NE1 6UF on 5 September 2014 (1 page)
31 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 233.93 (6 pages)
31 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
31 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 233.93 (6 pages)
31 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
22 May 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 195.60 (5 pages)
22 May 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 195.60 (5 pages)
1 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders (9 pages)
1 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders (9 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 193.74 (5 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 193.74 (5 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
29 April 2013	Sub-division of shares on 8 April 2013 (6 pages)
29 April 2013	Sub-division of shares on 8 April 2013 (6 pages)
29 April 2013	Sub-division of shares on 8 April 2013 (6 pages)
29 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
20 March 2013	Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom on 20 March 2013 (1 page)
21 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 192.80 (5 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
21 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 192.80 (5 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
10 June 2012	Termination of appointment of Thomas Frazer Howsam as a director on 1 May 2012 (1 page)
10 June 2012	Appointment of Mr David Milton Plummer as a director on 1 May 2012 (2 pages)
10 June 2012	Termination of appointment of Thomas Frazer Howsam as a director on 1 May 2012 (1 page)
10 June 2012	Appointment of Mr David Milton Plummer as a director on 1 May 2012 (2 pages)
10 June 2012	Termination of appointment of Thomas Frazer Howsam as a director on 1 May 2012 (1 page)
10 June 2012	Appointment of Mr David Milton Plummer as a director on 1 May 2012 (2 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
18 January 2012	Sub-division of shares on 15 September 2011 (5 pages)
18 January 2012	Sub-division of shares on 15 September 2011 (5 pages)
15 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
15 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,088 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,088 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,088 (3 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 September 2011	Appointment of Mr Thomas Frazer Howsam as a director on 15 September 2011 (2 pages)
18 September 2011	Appointment of Mr Thomas Frazer Howsam as a director on 15 September 2011 (2 pages)
13 September 2011	Company name changed broadplace LIMITED\certificate issued on 13/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-10 (3 pages)
13 September 2011	Registered office address changed from 137 Portsmouth Road Cobham Surrey KT11 1JN United Kingdom on 13 September 2011 (1 page)
13 September 2011	Company name changed broadplace LIMITED\certificate issued on 13/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-10 (3 pages)
13 September 2011	Appointment of Mr David Andrew Erasmus as a director on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from 137 Portsmouth Road Cobham Surrey KT11 1JN United Kingdom on 13 September 2011 (1 page)
13 September 2011	Termination of appointment of Neil Casey as a secretary on 1 January 2011 (1 page)
13 September 2011	Appointment of Mr David Andrew Erasmus as a director on 13 September 2011 (2 pages)
13 September 2011	Termination of appointment of Neil Casey as a secretary on 1 January 2011 (1 page)
13 September 2011	Termination of appointment of Neil Casey as a secretary on 1 January 2011 (1 page)
1 March 2011	Appointment of a secretary (1 page)
1 March 2011	Appointment of a secretary (1 page)
1 March 2011	Registered office address changed from 40 Cannonside Fetcham Leatherhead Surrey KT22 9LE United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 40 Cannonside Fetcham Leatherhead Surrey KT22 9LE United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 40 Cannonside Fetcham Leatherhead Surrey KT22 9LE United Kingdom on 1 March 2011 (1 page)
28 February 2011	Appointment of Mr Neil Casey as a secretary (2 pages)
28 February 2011	Registered office address changed from 137 Portsmouth Road Cobham Surrey KT11 1JN on 28 February 2011 (1 page)
28 February 2011	Appointment of Mr Neil Casey as a secretary (2 pages)
28 February 2011	Registered office address changed from 137 Portsmouth Road Cobham Surrey KT11 1JN on 28 February 2011 (1 page)
21 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Termination of appointment of Susan Erasmus as a director (1 page)
21 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Termination of appointment of Susan Erasmus as a director (1 page)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 February 2010	Director's details changed for Andries Stefanus David Erasmus on 11 February 2010 (2 pages)
23 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Susan Erasmus on 11 February 2010 (2 pages)
23 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Susan Erasmus on 11 February 2010 (2 pages)
23 February 2010	Director's details changed for Andries Stefanus David Erasmus on 11 February 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 February 2008	Return made up to 14/01/08; full list of members (2 pages)
8 February 2008	Return made up to 14/01/08; full list of members (2 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
19 January 2007	Return made up to 14/01/07; full list of members (3 pages)
19 January 2007	Return made up to 14/01/07; full list of members (3 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 February 2006	Return made up to 14/01/06; full list of members (7 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
22 February 2006	Return made up to 14/01/06; full list of members (7 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 14/01/05; full list of members (3 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Return made up to 14/01/05; full list of members (3 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Secretary resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: 16 molesworth road cobham surrey KT11 1BA (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 16 molesworth road cobham surrey KT11 1BA (1 page)
10 February 2004	Return made up to 14/01/04; full list of members (7 pages)
10 February 2004	Return made up to 14/01/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 February 2003	Return made up to 14/01/03; full list of members (7 pages)
9 February 2003	Return made up to 14/01/03; full list of members (7 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 January 2001	Return made up to 14/01/01; full list of members (7 pages)
19 January 2001	Return made up to 14/01/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2000	Return made up to 26/01/00; full list of members (6 pages)
30 January 2000	Return made up to 26/01/00; full list of members (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (7 pages)
6 January 2000	Full accounts made up to 31 March 1999 (7 pages)
29 January 1999	Return made up to 26/01/99; no change of members (4 pages)
29 January 1999	Return made up to 26/01/99; no change of members (4 pages)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1998	Return made up to 26/01/98; no change of members (4 pages)
2 February 1998	Return made up to 26/01/98; no change of members (4 pages)
16 December 1997	Full accounts made up to 31 March 1997 (7 pages)
16 December 1997	Full accounts made up to 31 March 1997 (7 pages)
16 December 1997	Amended full accounts made up to 31 March 1996 (7 pages)
16 December 1997	Amended full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (7 pages)
13 January 1997	Full accounts made up to 31 March 1996 (7 pages)
20 February 1996	Return made up to 26/01/96; full list of members (6 pages)
20 February 1996	Return made up to 26/01/96; full list of members (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
19 February 1996	Company name changed broadplace trading LIMITED\certificate issued on 20/02/96 (2 pages)
19 February 1996	Company name changed broadplace trading LIMITED\certificate issued on 20/02/96 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
26 January 1994	Incorporation (13 pages)
26 January 1994	Incorporation (13 pages)

Givey Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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