GB SEEDS LIMITED



Company Documents

DateDescription
31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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31/07/1631 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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23/07/1523 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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07/11/147 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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07/11/147 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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18/07/1418 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERTS / 17/07/2014

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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30/07/1330 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013

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11/03/1311 March 2013 DIRECTOR APPOINTED JAMIE ROBERTS

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/07/114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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12/07/1012 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 08/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTER MURRAY / 08/02/2010

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26/02/1026 February 2010 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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26/02/1026 February 2010 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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14/08/0914 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM MALTINGS LANE INGHAM BURY ST EDMUNDS SUFFOLK IP31 1NB

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM MALTINGS LANE INGHAM BURY ST EDMUNDS SUFFOLK IP31 1NB

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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16/06/0916 June 2009 SECRETARY APPOINTED DAVID SOUTER MURRAY

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15/06/0915 June 2009 CURREXT FROM 31/05/2009 TO 31/07/2009

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15/06/0915 June 2009 DIRECTOR APPOINTED DAVID CHARLES CRIBBIN

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL JEFFERY

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL HAUGHAN

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MASON

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18/08/0818 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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07/08/077 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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07/08/067 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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01/08/051 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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05/09/035 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 SECRETARY RESIGNED

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11/09/0211 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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28/03/0228 March 2002 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/04/019 April 2001 COMPANY NAME CHANGED EUROPASEEDS LIMITED CERTIFICATE ISSUED ON 09/04/01

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07/08/007 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/08/9925 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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02/03/992 March 1999 DIRECTOR RESIGNED

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01/09/981 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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13/08/9713 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/09/966 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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30/08/9530 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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28/04/9528 April 1995 EXEMPTION FROM APPOINTING AUDITORS 18/04/95

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23/01/9523 January 1995 REGISTERED OFFICE CHANGED ON 23/01/95 FROM: STATION HILL BURY ST. EDMUNDS SUFFOLK IP32 6AE

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23/01/9523 January 1995 REGISTERED OFFICE CHANGED ON 23/01/95 FROM: G OFFICE CHANGED 23/01/95 STATION HILL BURY ST. EDMUNDS SUFFOLK IP32 6AE

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01/09/941 September 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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03/09/933 September 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/09/9210 September 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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07/08/917 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/11/9026 November 1990 DIRECTOR RESIGNED

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19/10/9019 October 1990 DIRECTOR RESIGNED

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02/08/902 August 1990 REGISTERED OFFICE CHANGED ON 02/08/90 FROM: THE ROSERY BEXWELL ROAD DOWNHAM MARKET NORFOLK. PE38 9LG

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02/08/902 August 1990 REGISTERED OFFICE CHANGED ON 02/08/90 FROM: G OFFICE CHANGED 02/08/90 THE ROSERY BEXWELL ROAD DOWNHAM MARKET NORFOLK. PE38 9LG

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02/08/902 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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29/01/9029 January 1990 COMPANY NAME CHANGED EUROSEEDS LIMITED CERTIFICATE ISSUED ON 30/01/90

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29/01/9029 January 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/90

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29/01/9029 January 1990 COMPANY CERTNM CERTIFICATE ISSUED ON 29/01/90

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07/12/897 December 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 CANARY WHARF LONDON E14 9SY

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07/12/897 December 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 2 CANARY WHARF LONDON E14 9SY

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28/11/8928 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/10/8912 October 1989 REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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12/10/8912 October 1989 REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 70/74 CITY ROAD LONDON EC1Y 2DQ

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12/10/8912 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/8912 October 1989 ALTER MEM AND ARTS 180889

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30/08/8930 August 1989 COMPANY NAME CHANGED SCOOPGOLD LIMITED CERTIFICATE ISSUED ON 31/08/89

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30/08/8930 August 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/89

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30/08/8930 August 1989 COMPANY CERTNM CERTIFICATE ISSUED ON 30/08/89

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31/07/8931 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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