GB LOCKING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-11-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 08/12/238 December 2023 | Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD England to 16 Abbey Meadows Morpeth NE61 2BD on 2023-12-08 |
| 08/12/238 December 2023 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 2023-12-08 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Appointment of Laura Ellen Pearce as a secretary on 2023-11-10 |
| 23/11/2323 November 2023 | Termination of appointment of Elisabeth Anna Pearce as a secretary on 2023-11-10 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/03/1925 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/03/1829 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | 22/11/17 STATEMENT OF CAPITAL GBP 88000 |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/01/1712 January 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/02/1619 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 20/12/1520 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PASSMORE |
| 20/12/1520 December 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE PASSMORE |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/03/136 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/03/127 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED ANDREW DAVID AYRE |
| 30/03/1130 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL PEARCE / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY PEARCE / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE CAROLE PASSMORE / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PASSMORE / 01/01/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/02/1022 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PASSMORE / 18/11/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL PEARCE / 18/11/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY PEARCE / 18/11/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE CAROLE PASSMORE / 18/11/2009 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O P A BROWN & CO 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: REDBURN HOUSE GROUND FLOORREDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB |
| 19/05/0619 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | £ NC 100/120000 12/03 |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 12/03/03 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 139 BEDEBURN RD JARROW NEWCASTLE UPON TYNE NE32 5AZ |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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