GB WIRING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Appointment of Mr Ian Michael Grubb as a director on 2024-04-29 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Unit 33 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 2023-03-02 |
| 03/01/233 January 2023 | Change of details for Rdm Group Limited as a person with significant control on 2022-09-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 2021-11-05 |
| 05/11/215 November 2021 | Director's details changed for Mr David Martin Keene on 2021-11-01 |
| 05/11/215 November 2021 | Director's details changed for Mr Graham Stuart Keene on 2021-11-01 |
| 05/11/215 November 2021 | Secretary's details changed for Mr Graham Stuart Keene on 2021-11-01 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 26/10/2018 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KEENE / 08/03/2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 0 C/O FINNIESTON BERRY PARTNERSHIP LIMITED EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KEENE / 23/12/2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 17/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 17/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KEENE / 17/07/2015 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O FINNIESTON BERRY PARTNERSHIP LIMITED EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 03/12/2013 |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 03/12/2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 01/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 01/12/2012 |
| 15/08/1215 August 2012 | COMPANY NAME CHANGED RDM MEDICAL LIMITED CERTIFICATE ISSUED ON 15/08/12 |
| 03/08/123 August 2012 | COMPANY NAME CHANGED LAGONDA123 LIMITED CERTIFICATE ISSUED ON 03/08/12 |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED AUTO-TXT LIMITED CERTIFICATE ISSUED ON 21/12/07 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: C/O FLETCHER BERRY 6TH FLOOR BEAUFORT HOUSE 94-96 NEWHALL STREET BIRMINGHAM B3 1PR |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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