G.B. TERMINALS LIMITED
Company number 02623171 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 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 |
| 31 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 24 pages | View document |
| 11 Jun 2025 | Register(s) moved to registered inspection location The Anchorage 34 Bridge Street Reading RG1 2LU · 1 page | View document |
| 11 Jun 2025 | Register inspection address has been changed 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 |
| 24 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 2 Jan 2024 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Jun 2023 | Resolutions · 2 pages | View document |
| 5 Jun 2023 | Registration of charge 026231710001, created on 2023-06-02 · 21 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2022-03-31 · 25 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 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MICHELE SIMPSON | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR YANIV JUDAH | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMSON JUDAH | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JUDAH | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR CALE JUDAH | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNN | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / GBA (HOLDINGS) LIMITED / 20/09/2017 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBA (HOLDINGS) LIMITED | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 7 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN DALTON | View document |
| 3 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 24 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009 · 2 pages | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DALTON / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUDAH / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Nov 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: UNITED HOUSE KING GEORGE DOCK HULL HU9 5PR | View document |
| 29 Jun 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | SECRETARY RESIGNED | View document |
| 16 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | COMPANY NAME CHANGED G.B. AGENCIES (BREAK BULK) LIMIT ED CERTIFICATE ISSUED ON 26/03/96 | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Jun 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 | View document |
| 17 Jun 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 24/06/93; CHANGE OF MEMBERS | View document |
| 18 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 1993 | £ NC 100000/100100 30/03/93 | View document |
| 18 Apr 1993 | NC INC ALREADY ADJUSTED 30/03/93 | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Aug 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 95 SPRING BANK HULL HU3 1BH | View document |
| 28 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1991 | ALTER MEM AND ARTS 24/06/91 | View document |
| 17 Jul 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 17 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |