GB COMMODITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 18/04/2418 April 2024 | Notification of Jamil Jawad Jamil Amouri as a person with significant control on 2024-03-12 |
| 16/04/2416 April 2024 | Withdrawal of a person with significant control statement on 2024-04-16 |
| 04/04/244 April 2024 | Termination of appointment of Katrina Grossman as a secretary on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Daniel Marc Grossman as a director on 2024-03-28 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 15/12/2215 December 2022 | Registered office address changed from Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP England to Office 30 Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN9 1NU on 2022-12-15 |
| 15/12/2215 December 2022 | Termination of appointment of Samira Famouri as a director on 2022-10-21 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/02/2116 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CESSATION OF ANTONY DAVID BARLEY AS A PSC |
| 27/04/2027 April 2020 | CESSATION OF DANIEL MARC GROSSMAN AS A PSC |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/11/1829 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/11/1716 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARC GROSSMAN |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DAVID BARLEY |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 20/02/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MISS SAMIRA FAMOURI |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS KATRINA GROSSMAN |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS ALIFIA BARLEY |
| 04/07/164 July 2016 | COMPANY NAME CHANGED D A COMMODITIES LIMITED CERTIFICATE ISSUED ON 04/07/16 |
| 25/04/1625 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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