GB PROPERTY SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 09/07/259 July 2025 New | Change of details for Mr Stephen John Jones as a person with significant control on 2025-07-01 |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-08-25 |
| 25/08/2425 August 2024 | Annual accounts for year ending 25 Aug 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 27/05/2427 May 2024 | Accounts for a dormant company made up to 2023-09-01 |
| 01/09/231 September 2023 | Annual accounts for year ending 01 Sep 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 21/05/2321 May 2023 | Accounts for a dormant company made up to 2022-09-01 |
| 01/09/221 September 2022 | Annual accounts for year ending 01 Sep 2022 |
| 01/09/211 September 2021 | Annual accounts for year ending 01 Sep 2021 |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/20 |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 01/09/201 September 2020 | Annual accounts for year ending 01 Sep 2020 |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 01/09/191 September 2019 | Annual accounts for year ending 01 Sep 2019 |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/17 |
| 01/09/181 September 2018 | Annual accounts for year ending 01 Sep 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN JONES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/16 |
| 01/09/171 September 2017 | Annual accounts for year ending 01 Sep 2017 |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 1 September 2015 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 1 September 2014 |
| 03/10/163 October 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/14 |
| 16/09/1616 September 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 01/09/161 September 2016 | Annual accounts for year ending 01 Sep 2016 |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 28/06/1628 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 05/09/155 September 2015 | DISS40 (DISS40(SOAD)) |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 24 CONWAY ROAD COLWYN BAY CLWYD LL29 7HT |
| 03/09/153 September 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 24/09/1424 September 2014 | 01/09/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 01/09/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 24 GREENFIELD ROAD COLWYN BAY CONWY LL29 8EL UNITED KINGDOM |
| 22/08/1322 August 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 01/09/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | 01/09/10 TOTAL EXEMPTION FULL |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 07/10/107 October 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 07/10/107 October 2010 | PREVEXT FROM 31/05/2010 TO 01/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JONES / 05/05/2010 |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 01/02/2010 |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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