G.B. TERMINALS (SOUTHERN) LIMITED
Company number 04129894 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 28 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 11 Jul 2025 | Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Anchorage 34 Bridge Street Reading RG1 2LU · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 18 Dec 2024 | Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ · 1 page | View document |
| 17 Dec 2024 | Director's details changed for Mr Cale Judah on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ · 1 page | View document |
| 17 Dec 2024 | Director's details changed for Mr Yaniv Judah on 2024-12-17 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 2 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 5 Jun 2023 | Registration of charge 041298940001, created on 2023-06-02 · 21 pages | View document |
| 11 May 2023 | Change of details for Ensco 1331 Limited as a person with significant control on 2019-05-02 · 2 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 10 Feb 2022 | Termination of appointment of Michael Guy Longman as a director on 2022-01-18 · 1 page | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 6 Jul 2021 | Change of details for Ensco 1331 Limited as a person with significant control on 2019-03-22 · 2 pages | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN DALTON | View document |
| 4 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUDAH / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DALTON / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009 | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: G OFFICE CHANGED 08/01/01 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |