GB EYE LTD
Company Documents
Date | Description |
---|---|
11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
04/04/234 April 2023 | Satisfaction of charge 1 in full |
03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
20/10/2220 October 2022 | Registered office address changed from Units 10 - 4 Oakham Drive Parkwood Industrial Estate Sheffield S3 9QX England to Unit 2 - Enterprise 36 Wentworth Way Tankersley Barnsley S75 3DH on 2022-10-20 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 1 RUSSELL STREET KELHAM ISLAND SHEFFIELD SOUTH YORKSHIRE S3 8RW ENGLAND |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
24/10/1724 October 2017 | VARYING SHARE RIGHTS AND NAMES |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM GOODBAND VINER TAYLOR ELLIN HOUSE 42 KINGFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S11 9AS |
21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM GOODBAND VINER TAYLOR ELLIN HOUSE 42 KINGFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S11 9AS |
30/06/1630 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
28/04/1628 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027034900005 |
07/07/157 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
30/06/1530 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BRIAN WHITELEY / 03/04/2014 |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COPLEY DUNN / 03/04/2014 |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHESTER / 03/04/2014 |
31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
05/04/135 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
27/04/1227 April 2012 | ADOPT ARTICLES 17/04/2012 |
27/04/1227 April 2012 | VARYING SHARE RIGHTS AND NAMES |
27/04/1227 April 2012 | DIVISION 17/04/2012 |
11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLS |
04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLS |
31/12/1131 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
19/05/1119 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
19/05/1119 May 2011 | 14/06/10 STATEMENT OF CAPITAL GBP 11806.3 |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/04/1021 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL ERIC MILLS / 03/04/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHESTER / 03/04/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BRIAN WHITELEY / 03/04/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COPLEY DUNN / 03/04/2010 |
18/03/1018 March 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER |
17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM ELLIN HOUSE 42 KINGFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S11 9AS |
17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: GISTERED OFFICE CHANGED ON 17/07/2009 FROM ELLIN HOUSE 42 KINGFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S11 9AS |
17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
17/07/0917 July 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHESTER / 31/08/2008 |
16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY WHITELEY / 31/08/2008 |
22/09/0822 September 2008 | GBP IC 12103/11806.1 30/08/08 GBP SR [email protected]=296.9 |
03/09/083 September 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW NIGEL ERIC MILLS |
03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL LANGHAM |
03/09/083 September 2008 | SECRETARY RESIGNED RACHEL LANGHAM |
31/08/0831 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD YORKSHIRE S11 9AT |
28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD YORKSHIRE S11 9AT |
25/09/0725 September 2007 | £ IC 12144/11847 30/08/07 £ SR [email protected]=297 |
31/08/0731 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
07/06/077 June 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | AMENDING F169 PURCH DATE 221205 |
28/09/0628 September 2006 | £ IC 12185/11888 30/08/06 £ SR [email protected]=297 |
18/09/0618 September 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
27/07/0627 July 2006 | £ IC 12441/9881 22/12/05 £ SR 2560@1=2560 |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
22/12/0522 December 2005 | COMPANY NAME CHANGED G B POSTERS LIMITED CERTIFICATE ISSUED ON 22/12/05 |
22/12/0522 December 2005 | COMPANY NAME CHANGED G B POSTERS LIMITED CERTIFICATE ISSUED ON 22/12/05; RESOLUTION PASSED ON 08/12/05 |
14/09/0514 September 2005 | \00A3 IC 12482/12185 30/08/05 SR [email protected]=297 |
31/08/0531 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/02/0523 February 2005 | £ IC 12396/12099 30/08/04 £ SR [email protected]=297 |
31/08/0431 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 03/04/04; CHANGE OF MEMBERS |
23/01/0423 January 2004 | £ IC 12693/12396 30/08/03 £ SR [email protected]=297 |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | SECRETARY RESIGNED |
13/01/0413 January 2004 | SECRETARY RESIGNED |
15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
31/08/0331 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
27/06/0327 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
18/12/0218 December 2002 | COMPANY NAME CHANGED G.B. POSTERS & PUBLICATIONS LTD. CERTIFICATE ISSUED ON 18/12/02 |
18/12/0218 December 2002 | COMPANY NAME CHANGED G.B. POSTERS & PUBLICATIONS LTD. CERTIFICATE ISSUED ON 18/12/02; RESOLUTION PASSED ON 09/12/02 |
22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0212 September 2002 | £ IC 20000/12309 30/08/02 £ SR [email protected]=7691 |
06/09/026 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/09/026 September 2002 | NEW SECRETARY APPOINTED |
06/09/026 September 2002 | DIRECTOR RESIGNED |
06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/026 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/09/026 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/09/026 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/09/026 September 2002 | VARYING SHARE RIGHTS AND NAMES |
06/09/026 September 2002 | SALE AGREEMENT 30/08/02 |
06/09/026 September 2002 | FACILITY AGREEMENT 30/08/02 |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
24/05/0224 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
11/04/0111 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/019 February 2001 | S-DIV 01/02/01 |
09/02/019 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
09/02/019 February 2001 | £ NC 1000/100000 31/01 |
31/08/0031 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
08/05/008 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
14/05/9914 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | ALTER MEM AND ARTS 25/09/98 |
31/08/9831 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
30/04/9830 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 32 BOWDEN STREET SHEFFIELD SOUTH YORKSHIRE S1 4HA |
24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 32 BOWDEN STREET SHEFFIELD SOUTH YORKSHIRE S1 4HA |
31/08/9731 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
21/05/9721 May 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
31/08/9631 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: NIMROD HOUSE 42 KINGFIELD ROAD SHEFFIELD S11 9AT |
30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: G OFFICE CHANGED 30/07/96 NIMROD HOUSE 42 KINGFIELD ROAD SHEFFIELD S11 9AT |
11/04/9611 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
07/04/957 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
19/04/9419 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
15/09/9315 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: C/O H HEBBLETHWAITE & CO BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN |
26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: G OFFICE CHANGED 26/05/93 C/O H HEBBLETHWAITE & CO BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN |
28/04/9328 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/04/9328 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
25/11/9225 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
07/09/927 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/923 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/92 |
03/07/923 July 1992 | COMPANY NAME CHANGED DANCEMARKET LIMITED CERTIFICATE ISSUED ON 06/07/92 |
31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: MBC INFORMATION SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 MBC INFORMATION SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/923 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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