G.C. MOWBRAY LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Director's details changed for Mrs Lillian Anne Mowbray on 2024-05-21

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21/05/2421 May 2024 Change of details for Mr Mark George Mowbray as a person with significant control on 2024-05-21

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21/05/2421 May 2024 Secretary's details changed for Mrs Lillian Anne Mowbray on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr Mark George Mowbray on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr Richard George Mowbray on 2024-05-21

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Memorandum and Articles of Association

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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19/02/2419 February 2024 Change of share class name or designation

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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15/02/2415 February 2024 Cessation of Richard George Mowbray as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Statement of company's objects

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15/02/2415 February 2024 Change of details for Mr Mark George Mowbray as a person with significant control on 2024-02-15

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-06-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-06-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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26/09/2226 September 2022 Registration of charge 005311300003, created on 2022-09-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/12/2010 December 2020 30/06/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN ANNE MOWBRAY / 09/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MOWBRAY / 09/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE MOWBRAY / 09/09/2019

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09/09/199 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LILLIAN ANNE MOWBRAY / 09/09/2019

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MOWBRAY / 09/09/2019

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK GEORGE MOWBRAY / 09/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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27/09/1827 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCS PE11 3YR

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/11/1724 November 2017 30/06/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/10/1522 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/10/1410 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/10/138 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/11/127 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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06/11/126 November 2012 SECOND FILING WITH MUD 08/10/10 FOR FORM AR01

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06/11/126 November 2012 SECOND FILING WITH MUD 08/10/11 FOR FORM AR01

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/10/1128 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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21/06/1121 June 2011 21/06/11 STATEMENT OF CAPITAL GBP 6150

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26/05/1126 May 2011 RETURN OF PURCHASE OF OWN SHARES

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/10/1026 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/10/0917 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN ANNE MOWBRAY / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MOWBRAY / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE MOWBRAY / 16/10/2009

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/10/0830 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 LOCATION OF DEBENTURE REGISTER

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29/10/0829 October 2008 LOCATION OF REGISTER OF MEMBERS

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM MORNINGTON LODGE GOSBERTON CLOUGH SPALDING LINCS PE11 4LF

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/10/0725 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/06/07

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/10/0620 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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20/10/0420 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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22/06/0422 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/0314 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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19/11/0219 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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11/10/0111 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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16/08/0116 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0023 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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28/10/9928 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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02/10/972 October 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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24/10/9524 October 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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08/01/958 January 1995 S386 DISP APP AUDS 28/11/94

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19/10/9419 October 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS

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23/09/9423 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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14/10/9314 October 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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27/11/9227 November 1992 RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91

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30/10/9130 October 1991 RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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26/10/9026 October 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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06/09/896 September 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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29/09/8829 September 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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23/11/8723 November 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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11/10/8611 October 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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11/10/8611 October 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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27/03/5427 March 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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