GNB TIMEPIECES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Change of details for Mr Guy Nelson-Bolton as a person with significant control on 2025-04-08

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-10-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-10-31

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02/11/222 November 2022 Change of details for Mr Guy Nelson-Bolton as a person with significant control on 2022-10-20

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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02/11/222 November 2022 Director's details changed for Mr Guy Nelson-Bolton on 2022-10-20

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-22 with no updates

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08/12/208 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NELSON-BOLTON / 23/10/2020

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23/10/2023 October 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 128A HOOKSTONE DRIVE HARROGATE NORTH YORKSHIRE HG2 8PF

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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23/10/2023 October 2020 PSC'S CHANGE OF PARTICULARS / MR GUY NELSON-BOLTON / 23/10/2020

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15/01/2015 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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01/12/181 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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12/12/1712 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/11/1222 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/11/1013 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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