GB DATACARE LIMITED



Company Documents

DateDescription
28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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03/03/203 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/2025 February 2020 APPLICATION FOR STRIKING-OFF

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/09/171 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2016

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN

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04/04/174 April 2017 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9GB

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O GB GROUP PLC GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 DIRECTOR APPOINTED MR DAVID JOHN WILSON

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30/08/1330 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/08/1330 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRI CONSTANTIN / 01/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/08/1213 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/08/1123 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/08/1018 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAW / 31/07/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/08/096 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/09/0816 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/08/0719 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB

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15/09/0615 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/08/0510 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/08/0416 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/08/0316 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/08/0215 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/03/021 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 COMPANY NAME CHANGED THE GB GROUP LIMITED CERTIFICATE ISSUED ON 21/02/02

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28/07/0128 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 620 WOODCHURCH ROAD PRENTON BIRKENHEAD MERSEYSIDE CH43 0TT

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 620 WOODCHURCH ROAD PRENTON BIRKENHEAD MERSEYSIDE CH43 0TT

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27/04/0127 April 2001 DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/02/016 February 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 EXEMPTION FROM APPOINTING AUDITORS 17/01/01

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31/08/0031 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/02/004 February 2000 EXEMPTION FROM APPOINTING AUDITORS 26/01/00

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18/08/9918 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/03/998 March 1999 DIRECTOR'S PARTICULARS CHANGED

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12/08/9812 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: G OFFICE CHANGED 28/07/98 WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB

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28/07/9828 July 1998 NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 SECRETARY RESIGNED

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28/07/9828 July 1998 ADOPT MEM AND ARTS 13/07/98

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/01/986 January 1998 EXEMPTION FROM APPOINTING AUDITORS 12/11/97

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97

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21/08/9721 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/08/966 August 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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