G.B. SHIPPING & FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Register(s) moved to registered inspection location The Anchorage 34 Bridge Street Reading RG1 2LU |
| 11/06/2511 June 2025 New | Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 02/01/242 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Registration of charge 044734470001, created on 2023-06-02 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/02/2210 February 2022 | Termination of appointment of Michael Guy Longman as a director on 2022-01-18 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/07/216 July 2021 | Change of details for Gb Agencies Limited as a person with significant control on 2016-04-06 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MICHELE SIMPSON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR YANIV JUDAH |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR CALE JUDAH |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMSON JUDAH |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JUDAH |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNN |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB AGENCIES LIMITED |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/07/1024 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUDAH / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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