GBB (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 09/01/259 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Ms Allison Jane Carr as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 17/09/2417 September 2024 | Registration of charge 019258580007, created on 2024-09-12 |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 23/03/2423 March 2024 | |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 26/07/2326 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 11/07/2311 July 2023 | |
| 20/06/2320 June 2023 | |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 10/01/2310 January 2023 | Notification of Davies Group Limited as a person with significant control on 2022-07-13 |
| 10/01/2310 January 2023 | Cessation of Gbb (Uk) Holdings Limited as a person with significant control on 2022-07-13 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 14/12/2214 December 2022 | Registration of charge 019258580006, created on 2022-12-09 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 09/11/229 November 2022 | Termination of appointment of Matthew John Stansfield as a director on 2022-11-01 |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 05/11/215 November 2021 | Registration of charge 019258580005, created on 2021-11-01 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIDLER |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN HENDERSON |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOYES |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WOODS |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA WILSON |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDERSON |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/193 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS AMY REBECCA ISHERWOOD |
| 15/01/1815 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/01/167 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR SHAUN ALAN WOODS |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD FIDLER / 23/12/2012 |
| 09/01/139 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOYES / 23/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN STANSFIELD / 23/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDERSON / 23/12/2012 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HENDERSON / 23/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 23/12/2012 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR PAUL RONALD FIDLER |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN EVANS |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MRS LISA WILSON |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 06/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 06/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STANSFIELD / 06/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENDERSON / 06/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOYES / 06/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GLYN EVANS / 06/12/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED PHILIP HOYES |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MATTHEW JOHN STANSFIELD |
| 07/01/097 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | COMPANY NAME CHANGED G. BROWN (BURNLEY) LIMITED CERTIFICATE ISSUED ON 09/02/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCS BB11 1TT |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/10/8620 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: NORTH WEST HOUSE BANK PARADE BURNLEY LANCASHIRE |
| 25/06/8525 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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