GWB PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2521 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/05/2031 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1920 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1920 December 2019 | ADOPT ARTICLES 05/12/2019 |
| 20/12/1920 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/05/1927 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/10/1813 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 04/02/184 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN BEITH / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BEITH |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MRS KATHLEEN BEITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/10/1511 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 6 SOUTH ROAD BUSBY GLASGOW G76 8BJ |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/08/0921 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 6 SOUTH ROAD CLARKSTON GLASGOW G76 8JB |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 14-16 LITHGOW PLACE COLLEGE MILTON EAST KILBRIDE G74 1PW |
| 06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARROLL |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GEORGE |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART THOMSON |
| 14/11/0814 November 2008 | GBP IC 31956/16714 07/10/08 GBP SR 15242@1=15242 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND |
| 29/10/0829 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | COMPANY NAME CHANGED CENTRAL BOX COMPANY LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9514 December 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/959 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | DEC MORT/CHARGE ***** |
| 01/06/951 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | INCREASE IN NOMINAL CAPITAL |
| 16/05/9516 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | £ IC 44456/31956 04/07/92 £ SR 12500@1=12500 |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | ALTER MEM AND ARTS 04/07/92 |
| 04/08/924 August 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/07/92 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | 169 12500 @ £1 04/07/92 |
| 03/12/913 December 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | PARTIC OF MORT/CHARGE 2194 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: 19/21 FAIRFIELD PLACE COLLEGE MILTON EAST KILBRIDE |
| 12/03/8712 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/04/8327 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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