G AND B (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Notification of The Gerald Phillips 2024 Will Trust as a person with significant control on 2024-05-14 |
| 28/06/2428 June 2024 | Notification of Barbara Fay Phillips Will Trust as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Termination of appointment of Gerald Phillips as a director on 2023-07-16 |
| 24/07/2324 July 2023 | Cessation of Gerald Phillips as a person with significant control on 2023-07-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 03/12/223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM APARTMENT 4 THE MARLOES PARK ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3JF |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/01/1610 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PHILLIPS |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | SECRETARY APPOINTED MR DAVID LAURENCE PHILLIPS |
| 30/08/1530 August 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA PHILLIPS |
| 11/01/1511 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | ADOPT ARTICLES 09/12/2014 |
| 05/01/155 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/155 January 2015 | OTHER COMPNAY BUSINESS AND COMPANY NAME CHANGE 09/12/2014 |
| 31/12/1431 December 2014 | COMPANY NAME CHANGED G AND B INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/12/14 |
| 31/12/1431 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 45522.00 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA FAY PHILLIPS / 17/01/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O JACK ROSS BARNFIELD HOUSE THE APPROACH BLACKFRIARS RD MANCHESTER M3 7BX |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED DAVID LAURENCE PHILLIPS |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O JACK ROSS & CO GRANGE HOUSE 17/27 JOHN DALTON STREET MANCHESTER M2 6FW |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: 16 JOHN DALTON STREET MANCHESTER M2 6HU |
| 13/01/9113 January 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | ALTER MEM AND ARTS 180489 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 41 BENT STREET MANCHESTER M8 8JT |
| 04/09/874 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/874 September 1987 | ALTER MEM AND ARTS 310387 |
| 27/04/8727 April 1987 | COMPANY NAME CHANGED SHEMESH FABRICS LIMITED CERTIFICATE ISSUED ON 27/04/87 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/03/7814 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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