GB FINANCIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 01/06/181 June 2018 | PREVEXT FROM 28/02/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BEESLEY / 01/05/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL BEESLEY / 01/05/2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 1 BEDE ISLAND ROAD LEICESTER LE2 7EA ENGLAND |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL BEESLEY |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | CESSATION OF GARY MICHAEL BEESLEY AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL BEESLEY |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/01/1710 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 10.0 |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM THE FOREST ROCK OFFICES LEICESTER ROAD WHITWICK COALVILLE LEICESTERSHIRE LE67 5GQ ENGLAND |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BEESLEY / 19/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS WHITE / 19/10/2015 |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BEESLEY / 19/10/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT 6 CARTWRIGHT COURT CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE67 1UE |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM THE FOREST ROCK OFFICES LEICESTER ROAD WHITWICK COALVILLE LEICESTERSHIRE LE67 5GQ ENGLAND |
| 27/08/1527 August 2015 | SOLVENCY STATEMENT DATED 07/07/15 |
| 27/08/1527 August 2015 | REDUCE ISSUED CAPITAL 07/07/2015 |
| 27/08/1527 August 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 13.30 |
| 27/08/1527 August 2015 | STATEMENT BY DIRECTORS |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BEESLEY / 06/07/2015 |
| 06/07/156 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BEESLEY / 06/07/2015 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR STEVEN NICHOLAS WHITE |
| 11/08/1111 August 2011 | ADOPT ARTICLES 01/08/2011 |
| 11/08/1111 August 2011 | SUB-DIVISION 01/08/11 |
| 11/08/1111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 13.30 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BEESLEY / 19/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 26 FOSSE ROAD CENTRAL LEICESTER LEICESTERSHIRE LE3 5PR |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 28/02/05 |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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