GBM GROUP COLLECTIONS LIMITED

Company Documents

Date	Description
28/07/2028 July 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/07/2016 July 2020	APPLICATION FOR STRIKING-OFF View Document
19/06/2019 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
10/05/2010 May 2020	REGISTERED OFFICE CHANGED ON 10/05/2020 FROM UNIT 2 HEYROD STREET ANCOATS MANCHESTER M1 2WW View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
12/03/1912 March 2019	30/09/18 TOTAL EXEMPTION FULL View Document
13/09/1813 September 2018	CURREXT FROM 31/03/2018 TO 30/09/2018 View Document
13/09/1813 September 2018	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View Document
24/07/1824 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN EALAND View Document
24/07/1824 July 2018	CESSATION OF GBM GROUP HOLDINGS LIMITED AS A PSC View Document
09/05/189 May 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 View Document
08/05/188 May 2018	COMPANY NAME CHANGED G B M GROUP LIMITED CERTIFICATE ISSUED ON 08/05/18 View Document
08/05/188 May 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/05/181 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 022317320005 View Document
19/12/1719 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
16/10/1716 October 2017	16/10/17 STATEMENT OF CAPITAL GBP 10000 View Document
16/10/1716 October 2017	STATEMENT BY DIRECTORS View Document
16/10/1716 October 2017	SOLVENCY STATEMENT DATED 27/09/17 View Document
16/10/1716 October 2017	REDESIGNATION OF CAPITAL REDEMPTION RESERVE OF $123,910 AS DISTRIBUTABLE RESERVE 27/09/2017 View Document
08/10/178 October 2017	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View Document
11/07/1611 July 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE View Document
21/06/1621 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EALAND / 21/06/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/12/1521 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
30/09/1530 September 2015	Annual return made up to 7 September 2015 with full list of shareholders View Document
15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
16/09/1416 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WARREN HIGGINBOTTOM / 16/09/2014 View Document
16/09/1416 September 2014	Annual return made up to 7 September 2014 with full list of shareholders View Document
16/09/1416 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS WILLIAMS / 16/09/2014 View Document
11/06/1411 June 2014	DIRECTOR APPOINTED MR ANDREW MCINTYRE View Document
05/01/145 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
13/09/1313 September 2013	Annual return made up to 7 September 2013 with full list of shareholders View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS WILLIAMS / 11/09/2013 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WARREN HIGGINBOTTOM / 11/09/2013 View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN View Document
06/02/136 February 2013	DIRECTOR APPOINTED MR STEPHEN THOMAS WILLIAMS View Document
06/02/136 February 2013	DIRECTOR APPOINTED MR SIMON WARREN HIGGINBOTTOM View Document
05/02/135 February 2013	APPOINTMENT TERMINATED, DIRECTOR EDMUND BARNETT View Document
22/11/1222 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
18/10/1218 October 2012	Annual return made up to 7 September 2012 with full list of shareholders View Document
18/10/1218 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'BRIEN / 18/10/2012 View Document
18/10/1218 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EALAND / 18/10/2012 View Document
22/06/1222 June 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS View Document
08/12/118 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
02/12/112 December 2011	DIRECTOR APPOINTED MR EDMUND SPENCER BARNETT View Document
27/10/1127 October 2011	Annual return made up to 7 September 2011 with full list of shareholders View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE View Document
05/07/115 July 2011	Annual return made up to 7 September 2010 with full list of shareholders View Document
08/02/118 February 2011	DIRECTOR APPOINTED MR JOHN O'BRIEN View Document
08/02/118 February 2011	DIRECTOR APPOINTED MR JAMES ANTHONY COLLINS View Document
23/12/1023 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
22/03/1022 March 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
22/03/1022 March 2010	REREG PLC TO PRI; RES02 PASS DATE:20/03/2010 View Document
22/03/1022 March 2010	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
22/03/1022 March 2010	REREGISTRATION MEMORANDUM AND ARTICLES View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
25/09/0925 September 2009	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
26/09/0826 September 2008	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View Document
26/09/0826 September 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAYNE / 03/09/2008 View Document
26/09/0826 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EALAND / 03/09/2008 View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/10/0712 October 2007	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View Document
12/09/0612 September 2006	NEW DIRECTOR APPOINTED View Document

24/08/0624 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/0631 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
17/07/0617 July 2006	DIRECTOR RESIGNED View Document
04/01/064 January 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
20/10/0520 October 2005	SECRETARY RESIGNED View Document
20/10/0520 October 2005	NEW SECRETARY APPOINTED View Document
11/05/0511 May 2005	SECRETARY RESIGNED View Document
11/05/0511 May 2005	NEW SECRETARY APPOINTED View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/10/0422 October 2004	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View Document
26/10/0326 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
30/09/0330 September 2003	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View Document
23/07/0323 July 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/05/0328 May 2003	DIRECTOR RESIGNED View Document
15/11/0215 November 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
18/02/0218 February 2002	NEW DIRECTOR APPOINTED View Document
16/11/0116 November 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View Document
24/10/0124 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
28/03/0128 March 2001	DIRECTOR RESIGNED View Document
19/10/0019 October 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View Document
26/09/0026 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
15/11/9915 November 1999	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View Document
28/10/9928 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
26/10/9826 October 1998	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View Document
31/10/9731 October 1997	RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS View Document
28/10/9728 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
13/11/9613 November 1996	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS View Document
07/11/967 November 1996	NEW DIRECTOR APPOINTED View Document
21/10/9621 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
23/08/9623 August 1996	£ IC 200000/166240 19/03/96 £ SR [email protected]=33760 View Document
07/12/957 December 1995	RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS View Document
10/10/9510 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
22/11/9422 November 1994	RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS View Document
18/10/9418 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
14/12/9314 December 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
03/11/933 November 1993	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View Document
18/05/9318 May 1993	DIRECTOR RESIGNED View Document
31/03/9331 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/9221 October 1992	RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View Document
21/10/9221 October 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/10/9221 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
23/09/9223 September 1992	NEW SECRETARY APPOINTED View Document
06/05/926 May 1992	NEW DIRECTOR APPOINTED View Document
03/12/913 December 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
24/10/9124 October 1991	RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS View Document
16/05/9116 May 1991	NEW DIRECTOR APPOINTED View Document
19/11/9019 November 1990	RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View Document
13/11/9013 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
13/07/9013 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/9015 June 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/8915 December 1989	DIRECTOR RESIGNED View Document
21/11/8921 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
21/11/8921 November 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View Document
07/06/897 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/896 June 1989	DIRECTOR RESIGNED View Document
08/09/888 September 1988	DIRECTOR RESIGNED View Document
11/05/8811 May 1988	WD 06/04/88 AD 24/03/88--------- £ SI [email protected]=50000 £ IC 1/50001 View Document
21/04/8821 April 1988	NEW DIRECTOR APPOINTED View Document
18/04/8818 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/04/8818 April 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
15/04/8815 April 1988	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
05/04/885 April 1988	APPLICATION COMMENCE BUSINESS View Document
17/03/8817 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GBM GROUP COLLECTIONS LIMITED

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