BRIAN GUBBY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM DUKES WOOD BRACKNELL ROAD BAGSHOT SURREY GU19 5HX |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 18/04/05 |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 18/04/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: SURREY HOUSE 507 LONDON ROAD CAMBERLEY SURREY GU15 3JF |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 21 LONDON ROAD BLACKWATER CAMBERLEY SURREY GU17 9AP |
| 26/11/9926 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/01/9618 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 05/06/895 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/03/839 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 09/03/799 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 08/03/798 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 21/01/6521 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company