GB DEVELOPERS LIMITED
Company number 04480584 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 5 Nov 2025 | Termination of appointment of Gareth Brewerton as a secretary on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Gareth Brewerton as a director on 2025-11-03 · 1 page | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 2 Sep 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 2025-09-02 · 1 page | View document |
| 4 Apr 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 · 1 page | View document |
| 4 Apr 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 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Iqbal Sidhu as a director on 2025-02-13 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Andrew John Cottrell as a director on 2024-12-31 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 24 Jan 2024 | Appointment of Mr Gareth Brewerton as a director on 2024-01-24 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Andrew Robert Koss as a director on 2024-01-15 · 1 page | View document |
| 10 Jan 2024 | Appointment of Mr Gareth Brewerton as a secretary on 2024-01-09 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Keith Peter Hobbs as a director on 2023-11-30 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Ruth Barnard as a secretary on 2023-11-30 · 1 page | View document |
| 13 Dec 2023 | Appointment of Mr Andrew John Cottrell as a director on 2023-12-01 · 2 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 26 Jul 2023 | Termination of appointment of David Keith Thompson as a director on 2023-07-25 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 19 Oct 2022 | Termination of appointment of Catherine Isabel Mcclay as a director on 2022-10-18 · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Stephen Christopher Hands as a secretary on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mrs Ruth Barnard as a secretary on 2021-11-30 · 2 pages | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of Stephen Christopher Hands as a director on 2021-06-14 · 1 page | View document |
| 7 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED DAVID KEITH THOMPSON | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED DR CATHERINE ISABEL MCCLAY | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM WITHER | View document |
| 14 Nov 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 | View document |
| 14 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UKPR 6TH FLOOR RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS ENGLAND | View document |
| 18 Apr 2019 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER HANDS | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOUNTFORD | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SRIRAM NARAYANAN | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADDIS | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044805840003 | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044805840004 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 13 Jun 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR SRIRAM NARAYANAN | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EMRICH | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR NAUMAN AHMAD | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS | View document |
| 4 Apr 2018 | SECRETARY APPOINTED MR ANDREW JOSEPH MOUNTFORD | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL GRANT | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR SAM KIERON WITHER | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR JONATHAN PETER ADDIS | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Nov 2015 | ADOPT ARTICLES 16/11/2015 | View document |
| 26 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044805840004 | View document |
| 19 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044805840003 | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM RADCLIFFE HOUSE BLENHEIM COURT WARWICK ROAD SOLIHULL WEST MIDLANDS B91 2AA ENGLAND | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 13 Mar 2014 | SECTION 519 | View document |
| 11 Mar 2014 | SECTION 519 | View document |
| 31 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 12 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS | View document |
| 9 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 03/07/2013 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WAYNE EMRICH / 03/07/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 16 MADDOX STREET 1ST FLOOR LONDON W1S 1PH UNITED KINGDOM | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WAYNE EMRICH / 02/07/2012 | View document |
| 12 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 12 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 02/07/2012 | View document |
| 29 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH | View document |
| 16 Mar 2011 | SECRETARY APPOINTED MR PAUL ROBERT GRANT | View document |
| 26 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 12 Nov 2010 | SECT 175, COMPANY BUSINESS 15/10/2010 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Oct 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 26 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | View document |
| 19 Dec 2009 | COMPANY NAME CHANGED WARWICK ENERGY (HOLDITCH) LIMITED CERTIFICATE ISSUED ON 19/12/09 | View document |
| 5 Dec 2009 | CHANGE OF NAME 11/11/2009 | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK PETTERSON | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLEY | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED DAVID WALTERS | View document |
| 15 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 15/07/2009 · 1 page | View document |
| 3 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETTERSON / 15/07/2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLEY / 15/07/2008 | View document |
| 6 Mar 2008 | COMPANY NAME CHANGED WARWICK ENERGY (MFS) LIMITED CERTIFICATE ISSUED ON 08/03/08 | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: SUITE 15 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | View document |
| 11 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 27 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |