GB DEVELOPERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom to 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2025-04-04 |
| 14/02/2514 February 2025 | Appointment of Mr Iqbal Sidhu as a director on 2025-02-13 |
| 02/01/252 January 2025 | Termination of appointment of Andrew John Cottrell as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Gareth Brewerton as a director on 2024-01-24 |
| 17/01/2417 January 2024 | Termination of appointment of Andrew Robert Koss as a director on 2024-01-15 |
| 10/01/2410 January 2024 | Appointment of Mr Gareth Brewerton as a secretary on 2024-01-09 |
| 14/12/2314 December 2023 | Termination of appointment of Keith Peter Hobbs as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Ruth Barnard as a secretary on 2023-11-30 |
| 13/12/2313 December 2023 | Appointment of Mr Andrew John Cottrell as a director on 2023-12-01 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Termination of appointment of David Keith Thompson as a director on 2023-07-25 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Catherine Isabel Mcclay as a director on 2022-10-18 |
| 30/11/2130 November 2021 | Appointment of Mrs Ruth Barnard as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Stephen Christopher Hands as a secretary on 2021-11-30 |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of Stephen Christopher Hands as a director on 2021-06-14 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED DAVID KEITH THOMPSON |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW |
| 09/12/199 December 2019 | DIRECTOR APPOINTED DR CATHERINE ISABEL MCCLAY |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM WITHER |
| 14/11/1914 November 2019 | SAIL ADDRESS CREATED |
| 14/11/1914 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 18/04/1918 April 2019 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UKPR 6TH FLOOR RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS ENGLAND |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOUNTFORD |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SRIRAM NARAYANAN |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADDIS |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044805840003 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044805840004 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR NAUMAN AHMAD |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EMRICH |
| 13/06/1813 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR SRIRAM NARAYANAN |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR ANDREW JOSEPH MOUNTFORD |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL GRANT |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JONATHAN PETER ADDIS |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR SAM KIERON WITHER |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1526 November 2015 | ADOPT ARTICLES 16/11/2015 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044805840004 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044805840003 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM RADCLIFFE HOUSE BLENHEIM COURT WARWICK ROAD SOLIHULL WEST MIDLANDS B91 2AA ENGLAND |
| 13/03/1413 March 2014 | SECTION 519 |
| 11/03/1411 March 2014 | SECTION 519 |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 03/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WAYNE EMRICH / 03/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 16 MADDOX STREET 1ST FLOOR LONDON W1S 1PH UNITED KINGDOM |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 02/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WAYNE EMRICH / 02/07/2012 |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR PAUL ROBERT GRANT |
| 26/01/1126 January 2011 | ARTICLES OF ASSOCIATION |
| 22/11/1022 November 2010 | ARTICLES OF ASSOCIATION |
| 15/11/1015 November 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 12/11/1012 November 2010 | SECT 175, COMPANY BUSINESS 15/10/2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 26/02/1026 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
| 19/12/0919 December 2009 | COMPANY NAME CHANGED WARWICK ENERGY (HOLDITCH) LIMITED CERTIFICATE ISSUED ON 19/12/09 |
| 05/12/095 December 2009 | CHANGE OF NAME 11/11/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK PETTERSON |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLEY |
| 01/12/091 December 2009 | DIRECTOR APPOINTED DAVID WALTERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 15/07/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETTERSON / 15/07/2008 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLEY / 15/07/2008 |
| 06/03/086 March 2008 | COMPANY NAME CHANGED WARWICK ENERGY (MFS) LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: SUITE 15 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 12/07/0712 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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