GKB TRIANGLE LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
29/07/2529 July 2025 New | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
02/10/242 October 2024 | Confirmation statement made on 2024-08-08 with no updates |
31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
13/09/2313 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
30/07/2330 July 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
10/01/2210 January 2022 | Confirmation statement made on 2021-11-24 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
29/07/2129 July 2021 | Termination of appointment of Patricia Frances Brown as a director on 2020-04-01 |
29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
16/06/2016 June 2020 | DISS40 (DISS40(SOAD)) |
02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS BRIANT |
02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
02/04/202 April 2020 | CESSATION OF DOROTHY ALBERTA BRIANT AS A PSC |
11/02/2011 February 2020 | FIRST GAZETTE |
21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
20/12/1920 December 2019 | 31/10/18 TOTAL EXEMPTION FULL |
11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIJMONSBERGEN |
17/10/1917 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/10/191 October 2019 | FIRST GAZETTE |
24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
25/09/1825 September 2018 | DISS40 (DISS40(SOAD)) |
24/09/1824 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
10/07/1810 July 2018 | FIRST GAZETTE |
10/10/1710 October 2017 | DISS40 (DISS40(SOAD)) |
09/10/179 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
03/10/173 October 2017 | FIRST GAZETTE |
10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FRANCES BROWN / 10/08/2017 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FRANCES BROWN / 08/05/2016 |
24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ALBERTA BRIANT / 18/04/2017 |
24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BRIANT / 18/04/2017 |
24/04/1724 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ALBERTA BRIANT / 18/04/2017 |
01/11/161 November 2016 | DISS40 (DISS40(SOAD)) |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
04/10/164 October 2016 | FIRST GAZETTE |
22/04/1622 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
30/07/1530 July 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
20/01/1520 January 2015 | DISS40 (DISS40(SOAD)) |
04/11/144 November 2014 | FIRST GAZETTE |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
03/02/143 February 2014 | Annual return made up to 17 April 2013 with full list of shareholders |
15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
13/08/1313 August 2013 | FIRST GAZETTE |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BROWN / 31/07/2010 |
23/04/1223 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
09/05/119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
02/11/102 November 2010 | FIRST GAZETTE |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
14/07/0914 July 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/04/2008 |
13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/04/2008 |
09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
21/01/0921 January 2009 | COMPANY NAME CHANGED GKB TAVERNS LIMITED CERTIFICATE ISSUED ON 22/01/09 |
17/12/0817 December 2008 | DIRECTOR APPOINTED PAUL FRANCIS BRIANT |
17/12/0817 December 2008 | DIRECTOR APPOINTED PATRICIA BROWN |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
29/05/0729 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
21/07/0521 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
13/05/0413 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS; AMEND |
27/04/0427 April 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
06/07/036 July 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
01/07/021 July 2002 | NEW SECRETARY APPOINTED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | DIRECTOR RESIGNED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | SECRETARY RESIGNED |
17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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