G. B. LINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Satisfaction of charge 14 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/02/253 February 2025 | Appointment of Mr Anthony Nelder as a director on 2025-02-01 |
| 11/10/2411 October 2024 | Full accounts made up to 2024-01-31 |
| 03/05/243 May 2024 | Termination of appointment of Laura Jane Waudby as a director on 2024-05-03 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/11/234 November 2023 | Appointment of Mr Daniel William Braddock as a director on 2023-11-01 |
| 05/07/235 July 2023 | Full accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 08/02/238 February 2023 | Appointment of Ms Laura Jane Waudby as a director on 2023-02-01 |
| 05/04/225 April 2022 | Change of details for Bartups Ltd as a person with significant control on 2022-04-05 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2021-01-31 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIGGS |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004245990020 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004245990017 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004245990023 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004245990018 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTUPS LTD |
| 06/02/196 February 2019 | CESSATION OF ROBERT GEORGE BARTUP AS A PSC |
| 06/02/196 February 2019 | CESSATION OF PATRICIA BARTUP AS A PSC |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 02/07/182 July 2018 | ADOPT ARTICLES 31/05/2018 |
| 29/06/1829 June 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 328658 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004245990024 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 16/02/1816 February 2018 | 25/08/17 STATEMENT OF CAPITAL GBP 328424 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 328189 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004245990023 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004245990019 |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004245990022 |
| 24/02/1624 February 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 328013 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004245990021 |
| 27/10/1527 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 004245990019 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004245990020 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004245990019 |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BARTUP / 31/01/2015 |
| 26/02/1526 February 2015 | 07/07/14 STATEMENT OF CAPITAL GBP 332531 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 22/12/2014 |
| 30/11/1430 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK LONEY / 28/10/2014 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 28/10/2014 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 28/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 28/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 22/09/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BIGGS / 28/10/2014 |
| 05/09/145 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1431 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1431 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 26/02/1426 February 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 332531 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004245990018 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004245990017 |
| 28/02/1328 February 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 332403 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 332268 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 10/08/1110 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 332268 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/02/1127 February 2011 | 21/07/10 STATEMENT OF CAPITAL GBP 340483 |
| 26/11/1026 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1016 November 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 03/03/103 March 2010 | 21/07/09 STATEMENT OF CAPITAL GBP 340357.046392 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK LONEY / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BIGGS / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 31/01/2010 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | £ IC 379749/339441 30/10/06 £ SR 40308@1=40308 |
| 17/11/0617 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; CHANGE OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/04/9924 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/07/9511 July 1995 | ALTER MEM AND ARTS 05/07/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/07/946 July 1994 | REDEMPTION OF SHARES 28/06/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ALTER MEM AND ARTS 01/12/93 |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/07/9312 July 1993 | REDEMPTION OF SHARES 07/07/93 |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 27/01/9327 January 1993 | £ NC 505000/755000 23/12/92 |
| 27/01/9327 January 1993 | ALTER MEM AND ARTS 23/12/92 |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 55 57 ST OWEN ST HEREFORD HR1 2JQ |
| 03/05/913 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 31/01/88; CHANGE OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 08/02/86; FULL LIST OF MEMBERS |
| 09/12/829 December 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/4628 November 1946 | CERTIFICATE OF INCORPORATION |
| 28/11/4628 November 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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