Total Documents | 73 |
---|
Total Pages | 328 |
---|
10 January 2024 | Secretary's details changed for Mrs Sarah Brown on 5 January 2024 |
---|---|
10 January 2024 | Change of details for Mr Matthew Brown as a person with significant control on 5 January 2024 |
10 January 2024 | Confirmation statement made on 5 January 2024 with no updates |
23 December 2023 | Unaudited abridged accounts made up to 31 March 2023 |
5 January 2023 | Confirmation statement made on 5 January 2023 with no updates |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 |
23 March 2022 | Registered office address changed from Unit 28 Etherow Industrial Estate, Woolley Bridge Road Hadfield Glossop Derbyshire SK13 2NS to Unit 1 Waterside Business Park Waterside Glossop SK13 1BE on 23 March 2022 |
18 March 2022 | Registration of charge 074990470002, created on 18 March 2022 |
7 March 2022 | Registration of charge 074990470001, created on 1 March 2022 |
19 January 2022 | Confirmation statement made on 19 January 2022 with no updates |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 |
29 January 2021 | Confirmation statement made on 19 January 2021 with no updates |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 |
9 September 2020 | Change of details for Mr Matthew Brown as a person with significant control on 1 September 2020 |
9 September 2020 | Director's details changed for Mrs Sarah Brown on 1 September 2020 |
9 September 2020 | Director's details changed for Mr Matthew Brown on 1 September 2020 |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 |
24 January 2019 | Confirmation statement made on 19 January 2019 with no updates |
6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
7 June 2018 | Second filing of Confirmation Statement dated 19/01/2017 |
27 April 2018 | Director's details changed for Mr Matthew Brown on 27 April 2018 |
27 April 2018 | Change of details for Mr Matthew Brown as a person with significant control on 27 April 2018 |
22 January 2018 | Secretary's details changed for Miss Sarah Matley on 20 January 2017 |
22 January 2018 | Confirmation statement made on 19 January 2018 with updates |
22 January 2018 | Appointment of Mrs Sarah Brown as a director on 23 October 2017 |
30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 |
30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 |
23 October 2017 | Statement of capital following an allotment of shares on 18 February 2017
|
23 October 2017 | Statement of capital following an allotment of shares on 18 February 2017
|
23 October 2017 | Statement of capital following an allotment of shares on 18 February 2017
|
23 October 2017 | Statement of capital following an allotment of shares on 18 February 2017
|
23 October 2017 | Statement of capital following an allotment of shares on 18 February 2017
|
23 October 2017 | Statement of capital following an allotment of shares on 18 February 2017
|
25 January 2017 | Confirmation statement made on 19 January 2017 with updates |
25 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
25 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
25 January 2017 | Confirmation statement made on 19 January 2017 with updates
|
16 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 July 2014 | Registered office address changed from 62a Victoria Street Glossop Derbyshire SK13 8HY to Unit 28 Etherow Industrial Estate, Woolley Bridge Road Hadfield Glossop Derbyshire SK13 2NS on 14 July 2014 |
14 July 2014 | Registered office address changed from 62a Victoria Street Glossop Derbyshire SK13 8HY to Unit 28 Etherow Industrial Estate, Woolley Bridge Road Hadfield Glossop Derbyshire SK13 2NS on 14 July 2014 |
24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 February 2013 | Appointment of Miss Sarah Matley as a secretary |
14 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
14 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
14 February 2013 | Appointment of Miss Sarah Matley as a secretary |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 April 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 |
24 April 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 |
15 February 2012 | Director's details changed for Mr Matthew Brown on 1 February 2011 |
15 February 2012 | Director's details changed for Mr Matthew Brown on 1 February 2011 |
15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
15 February 2012 | Director's details changed for Mr Matthew Brown on 1 February 2011 |
12 October 2011 | Registered office address changed from C/O Matthew Brown 15 Bernard Street Glossop Derbyshire SK13 7AA United Kingdom on 12 October 2011 |
12 October 2011 | Registered office address changed from C/O Matthew Brown 15 Bernard Street Glossop Derbyshire SK13 7AA United Kingdom on 12 October 2011 |
8 March 2011 | Company name changed GB uk LTD\certificate issued on 08/03/11
|
8 March 2011 | Company name changed GB uk LTD\certificate issued on 08/03/11
|
8 March 2011 | Change of name notice |
8 March 2011 | Change of name notice |
19 January 2011 | Incorporation |
19 January 2011 | Incorporation |