G 4 B LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 11/10/2411 October 2024 | Notification of G4B (Holdings) Limited as a person with significant control on 2024-10-11 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HATFIELD / 07/12/2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 07/12/207 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS HATFIELD / 07/12/2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1921 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1927 July 2019 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 052705290001 |
| 25/07/1925 July 2019 | CESSATION OF GRAEME JAMES CRADDOCK AS A PSC |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CRADDOCK |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CRADDOCK |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME JAMES CRADDOCK / 22/10/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR. GRAEME JAMES CRADDOCK / 06/11/2017 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID HATFIELD |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 127 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 27 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 03/04/143 April 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 |
| 09/12/139 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MS LUCY MADELEINE EVANS |
| 03/05/133 May 2013 | DIRECTOR APPOINTED VICTORIA JANE CRADDOCK |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HATFIELD / 27/10/2012 |
| 05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HATFIELD / 27/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JAMES CRADDOCK / 27/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 42 COCKSHUTE HILL DROITWICH WORCESTERSHIRE WR9 7QP |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATFIELD / 27/10/2008 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HATFIELD / 27/10/2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NC INC ALREADY ADJUSTED 19/07/05 |
| 16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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