GXBC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-06-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-17 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 07/06/237 June 2023 | Change of details for Mrs Susan Carol Da Costa as a person with significant control on 2021-08-02 |
| 06/02/236 February 2023 | Micro company accounts made up to 2022-06-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-06-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 06/10/216 October 2021 | Change of details for Mrs Susan Carol Da Costa as a person with significant control on 2021-08-02 |
| 06/10/216 October 2021 | Director's details changed for Mr Keith Brian Da Costa on 2021-08-02 |
| 06/10/216 October 2021 | Director's details changed for Mrs Susan Carol Da Costa on 2021-08-02 |
| 01/07/211 July 2021 | Secretary's details changed for Mrs Susan Carol Da Costa on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Keith Brian Da Costa on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Mrs Susan Carol Da Costa as a person with significant control on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/02/1911 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/12/1714 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED GERRARDS CROSS BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 20/05/16 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/164 March 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 1400 |
| 04/03/164 March 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 1500 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM ORCHEHILL CHAMBERS 52 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EQ |
| 11/12/1411 December 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/10/132 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/134 January 2013 | NC INC ALREADY ADJUSTED 23/11/2012 |
| 04/01/134 January 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 1301 |
| 02/10/122 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/10/1018 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN DA COSTA / 19/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL DA COSTA / 19/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL DA COSTA / 19/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; AMEND |
| 03/02/073 February 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | £ NC 1000/100000 01/02 |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/03/0324 March 2003 | NC INC ALREADY ADJUSTED 01/02/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS; AMEND |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 16/06/9816 June 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | AUDITOR'S RESIGNATION |
| 19/09/9719 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: C/O ORCHEHILL CHAMBERS 52 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EQ |
| 30/04/9630 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED ORCHEHILL BUSINESS CENTRE (GERRA RDS CROSS) LTD. CERTIFICATE ISSUED ON 15/03/96 |
| 09/02/969 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/02/969 February 1996 | NEW SECRETARY APPOINTED |
| 09/02/969 February 1996 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | COMPANY NAME CHANGED AWARDBONUS LIMITED CERTIFICATE ISSUED ON 23/10/95 |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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