GOB2B LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Mark David Grafton as a director on 2025-07-14 |
| 23/07/2523 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 17/04/2517 April 2025 | Registered office address changed from Unit 1 Coombe Works Derby Road Kingsbridge Devon TQ7 1JL to 107 Cheapside London EC2V 6DN on 2025-04-17 |
| 11/03/2511 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 09/12/249 December 2024 | Cessation of Karen Elisabeth Dorey as a person with significant control on 2024-09-25 |
| 09/12/249 December 2024 | Cessation of Paul Hayward Dorey as a person with significant control on 2024-09-25 |
| 08/10/248 October 2024 | Appointment of Mr Mark Grafton as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Karen Elisabeth Dorey as a secretary on 2024-10-07 |
| 08/10/248 October 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Karen Elisabeth Dorey as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Paul Hayward Dorey as a director on 2024-10-07 |
| 14/08/2414 August 2024 | Change of details for Mr Paul Hayward Dorey as a person with significant control on 2020-12-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036788310004 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOOKER |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIDISTRA HOLDINGS LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 100000 |
| 14/07/1614 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1614 July 2016 | ADOPT ARTICLES 16/06/2016 |
| 06/07/166 July 2016 | ALTER ARTICLES 24/03/2005 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036788310004 |
| 01/06/161 June 2016 | ALTER ARTICLES 24/03/2005 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOOKER / 04/12/2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GURNEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT STEVENS |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT RICHARD STEVENS / 01/12/2013 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1324 September 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 100000 |
| 08/05/138 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR IAN JAMES GURNEY |
| 19/12/1219 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/1123 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT RICHARD STEVENS / 06/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 108 FORE STREET KINGSBRIDGE DEVON TQ7 1AW |
| 15/12/1015 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOOKER / 01/12/2010 |
| 26/08/1026 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYWARD DOREY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT RICHARD STEVENS / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELISABETH DOREY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOOKER / 09/12/2009 |
| 03/12/093 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOOKER |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR ELLIOT RICHARD STEVENS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN RANGELEY |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | GBP NC 5000/46000 27/10/2008 |
| 13/11/0813 November 2008 | SHARES CONSOLIDATED 27/10/2008 |
| 13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 27/10/2008 |
| 13/11/0813 November 2008 | SHARES CONSOLIDATED 27/10/2008 |
| 13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 27/10/08 |
| 13/11/0813 November 2008 | CONSO |
| 29/10/0829 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | COMPANY NAME CHANGED ASPIDISTRA.COM LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 12/02/02 |
| 14/03/0214 March 2002 | S366A DISP HOLDING AGM 19/02/02 |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 12/02/02 |
| 14/03/0214 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 12/02/02 |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 12/02/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: MABINS COURT SHERFORD KINGSBRIDGE DEVON TQ7 2AT |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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