G B FURNACES LIMITED

Company Documents

DateDescription
25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM UNIT 2 UPPER INTERFIELDS LEIGH SINTON ROAD MALVERN WORCESTERSHIRE WR14 1UT

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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19/02/1819 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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22/03/1622 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 SAIL ADDRESS CREATED

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05/09/115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN PROSSER / 17/01/2011

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BEN PROSSER / 01/01/2010

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07/09/107 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/09/0830 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/09/0712 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 LOCATION OF REGISTER OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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03/01/033 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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