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Yes GB Ltd

Documents

Total Documents120
Total Pages328

Filing History

8 February 2021Confirmation statement made on 4 December 2020 with no updates
29 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019
14 August 2020Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to 95 High Street Street Somerset BA16 0EZ on 14 August 2020
12 December 2019Confirmation statement made on 4 December 2019 with no updates
3 September 2019Accounts for a dormant company made up to 31 December 2018
14 March 2019Director's details changed for Mr Gary Alec Marcus Champ on 13 March 2019
12 December 2018Confirmation statement made on 4 December 2018 with no updates
31 August 2018Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 31 August 2018
9 March 2018Accounts for a dormant company made up to 31 December 2017
4 January 2018Confirmation statement made on 4 December 2017 with no updates
4 January 2018Confirmation statement made on 4 December 2017 with no updates
12 September 2017Accounts for a dormant company made up to 31 December 2016
12 September 2017Accounts for a dormant company made up to 31 December 2016
14 December 2016Confirmation statement made on 4 December 2016 with updates
14 December 2016Confirmation statement made on 4 December 2016 with updates
13 September 2016Accounts for a dormant company made up to 31 December 2015
13 September 2016Accounts for a dormant company made up to 31 December 2015
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
1 July 2015Accounts for a dormant company made up to 31 December 2014
1 July 2015Accounts for a dormant company made up to 31 December 2014
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
8 September 2014Accounts for a dormant company made up to 31 December 2013
8 September 2014Accounts for a dormant company made up to 31 December 2013
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
5 September 2013Accounts for a dormant company made up to 31 December 2012
5 September 2013Accounts for a dormant company made up to 31 December 2012
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
6 September 2012Accounts for a dormant company made up to 31 December 2011
6 September 2012Accounts for a dormant company made up to 31 December 2011
10 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
10 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
10 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
31 August 2011Accounts for a dormant company made up to 31 December 2010
31 August 2011Accounts for a dormant company made up to 31 December 2010
30 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
30 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
30 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
28 September 2010Accounts for a dormant company made up to 31 December 2009
28 September 2010Accounts for a dormant company made up to 31 December 2009
23 September 2010Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 23 September 2010
23 September 2010Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 23 September 2010
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders
7 December 2009Director's details changed for Gary Marcus Champ on 7 December 2009
7 December 2009Director's details changed for Gary Marcus Champ on 7 December 2009
7 December 2009Director's details changed for Gary Marcus Champ on 7 December 2009
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders
18 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
18 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
20 October 2009Accounts for a dormant company made up to 31 December 2008
20 October 2009Accounts for a dormant company made up to 31 December 2008
5 December 2008Return made up to 04/12/08; full list of members
5 December 2008Return made up to 04/12/08; full list of members
9 October 2008Accounts for a dormant company made up to 31 December 2007
9 October 2008Accounts for a dormant company made up to 31 December 2007
29 September 2008Registered office changed on 29/09/2008 from the base daux road billingshurst west sussex RH14 9SJ
29 September 2008Registered office changed on 29/09/2008 from the base daux road billingshurst west sussex RH14 9SJ
15 September 2008Registered office changed on 15/09/2008 from bank house 5 high street bletchingley RH1 4PB
15 September 2008Registered office changed on 15/09/2008 from bank house 5 high street bletchingley RH1 4PB
10 March 2008Return made up to 04/12/07; full list of members
10 March 2008Return made up to 04/12/07; full list of members
24 May 2007Accounts for a dormant company made up to 31 December 2006
24 May 2007Accounts for a dormant company made up to 31 December 2006
19 March 2007Company name changed oxford county cars LIMITED\certificate issued on 19/03/07
19 March 2007Company name changed oxford county cars LIMITED\certificate issued on 19/03/07
22 December 2006Return made up to 04/12/06; full list of members
22 December 2006Return made up to 04/12/06; full list of members
4 October 2006Accounts for a dormant company made up to 31 December 2005
4 October 2006Accounts for a dormant company made up to 31 December 2005
3 February 2006Return made up to 04/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
3 February 2006Return made up to 04/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
3 January 2006Accounts for a dormant company made up to 31 December 2004
3 January 2006Accounts for a dormant company made up to 31 December 2004
3 January 2006Registered office changed on 03/01/06 from: the engine room buckingham road bicester oxfordshire OX26 4EL
3 January 2006Registered office changed on 03/01/06 from: the engine room buckingham road bicester oxfordshire OX26 4EL
14 March 2005Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 March 2005Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 February 2005New secretary appointed
14 February 2005New secretary appointed
14 February 2005Secretary resigned
14 February 2005Secretary resigned
9 September 2004Accounts for a dormant company made up to 31 December 2003
9 September 2004Accounts for a dormant company made up to 31 December 2003
20 July 2004Registered office changed on 20/07/04 from: claremont house 1 market square bicester oxfordshire OX26 6BW
20 July 2004Registered office changed on 20/07/04 from: claremont house 1 market square bicester oxfordshire OX26 6BW
10 December 2003Return made up to 04/12/03; full list of members
10 December 2003Return made up to 04/12/03; full list of members
18 March 2003Accounts for a dormant company made up to 31 December 2002
18 March 2003Accounts for a dormant company made up to 31 December 2002
2 March 2003Return made up to 04/12/02; full list of members
2 March 2003Return made up to 04/12/02; full list of members
22 February 2002New secretary appointed
22 February 2002New secretary appointed
22 February 2002New director appointed
22 February 2002New director appointed
11 February 2002Secretary resigned;director resigned
11 February 2002Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100
11 February 2002Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100
11 February 2002Secretary resigned;director resigned
11 February 2002Director resigned
11 February 2002Director resigned
19 December 2001New director appointed
19 December 2001New director appointed
19 December 2001Secretary resigned;director resigned
19 December 2001Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 December 2001Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 December 2001Director resigned
19 December 2001Secretary resigned;director resigned
19 December 2001Director resigned
19 December 2001New secretary appointed;new director appointed
19 December 2001New secretary appointed;new director appointed
4 December 2001Incorporation
4 December 2001Incorporation
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