G.B. TERMINALS LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU |
11/06/2511 June 2025 | Register(s) moved to registered inspection location The Anchorage 34 Bridge Street Reading RG1 2LU |
24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
15/06/2315 June 2023 | Resolutions |
15/06/2315 June 2023 | Memorandum and Articles of Association |
15/06/2315 June 2023 | Resolutions |
05/06/235 June 2023 | Registration of charge 026231710001, created on 2023-06-02 |
03/01/233 January 2023 | Full accounts 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 | Full accounts made up to 2021-03-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
02/04/192 April 2019 | DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN |
02/04/192 April 2019 | DIRECTOR APPOINTED MICHELE SIMPSON |
29/03/1929 March 2019 | DIRECTOR APPOINTED MR YANIV JUDAH |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JUDAH |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMSON JUDAH |
29/03/1929 March 2019 | DIRECTOR APPOINTED MR CALE JUDAH |
01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNN |
07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / GBA (HOLDINGS) LIMITED / 20/09/2017 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBA (HOLDINGS) LIMITED |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
06/07/166 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
02/01/162 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
29/06/1529 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
07/07/147 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
10/07/1310 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
03/01/133 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN DALTON |
03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
22/12/1122 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
07/07/117 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
06/01/116 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
24/07/1024 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
25/01/1025 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUDAH / 02/11/2009 |
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 / MR ALAN DALTON / 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 24/06/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/07/072 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | ACCOUNTS FOR 'MEDIUM' 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 24/06/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
30/06/0330 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
05/07/025 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
06/12/016 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
29/06/0029 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
24/06/9924 June 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
07/01/997 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
03/07/983 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: UNITED HOUSE KING GEORGE DOCK HULL HU9 5PR |
29/06/9729 June 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
16/01/9716 January 1997 | SECRETARY RESIGNED |
14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
21/06/9621 June 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
25/03/9625 March 1996 | COMPANY NAME CHANGED G.B. AGENCIES (BREAK BULK) LIMIT ED CERTIFICATE ISSUED ON 26/03/96 |
09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
14/06/9514 June 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 |
17/06/9417 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
15/07/9315 July 1993 | RETURN MADE UP TO 24/06/93; CHANGE OF MEMBERS |
18/04/9318 April 1993 | NC INC ALREADY ADJUSTED 30/03/93 |
18/04/9318 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/9318 April 1993 | £ NC 100000/100100 30/03/93 |
07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
01/10/921 October 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/03/923 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 95 SPRING BANK HULL HU3 1BH |
28/07/9128 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/07/9122 July 1991 | ALTER MEM AND ARTS 24/06/91 |
17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
24/06/9124 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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