GBA TRANSPORT LIMITED



Company Documents

DateDescription
15/11/1715 November 2017CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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05/10/175 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/09/1720 September 2017PSC'S CHANGE OF PARTICULARS / GBA (HOLDINGS) LIMITED / 20/09/2017

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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14/11/1614 November 2016CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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22/12/1522 December 2015DIRECTOR APPOINTED MR YANIV JUDAH

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02/11/152 November 2015Annual return made up to 30 October 2015 with full list of shareholders

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02/11/152 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR SAMSON SASSOON SAMUEL JUDAH / 02/11/2015

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02/11/152 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2015

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31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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10/11/1410 November 2014Annual return made up to 30 October 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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04/11/134 November 2013Annual return made up to 30 October 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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31/10/1231 October 2012Annual return made up to 30 October 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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07/11/117 November 2011Annual return made up to 30 October 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/11/102 November 2010Annual return made up to 30 October 2010 with full list of shareholders

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19/04/1019 April 2010APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPLING

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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12/02/1012 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/02/1012 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/11/099 November 2009Annual return made up to 30 October 2009 with full list of shareholders

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE CAMPLING / 02/11/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009

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02/11/092 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009

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15/05/0915 May 2009COMPANY NAME CHANGED C.A.R.S. TRANSPORT LIMITED CERTIFICATE ISSUED ON 19/05/09; RESOLUTION PASSED ON 15/05/2009

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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31/10/0831 October 2008LOCATION OF DEBENTURE REGISTER

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31/10/0831 October 2008REGISTERED OFFICE CHANGED ON 31/10/08 FROM: MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY LINCOLNSHIRE DN31 3UA

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31/10/0831 October 2008LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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08/07/088 July 2008S-DIV

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08/07/088 July 2008CURREXT FROM 31/10/2008 TO 31/03/2009

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08/07/088 July 2008REGISTERED OFFICE CHANGED ON 08/07/08 FROM: UNIT 11 SANDTOFT INDUSTRIAL ESTATE BELTON DONCASTER SOUTH YORKSHIRE DN9 1PN

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08/07/088 July 2008DIRECTOR APPOINTED CAPTAIN SAMSON SASSOON SAMUEL JUDAH

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08/07/088 July 2008DIRECTOR AND SECRETARY APPOINTED JOHN GUNN

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08/07/088 July 2008SECRETARY RESIGNED KAY CAMPLING

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08/07/088 July 2008SUB DIVISION 18/06/2008 VARY SHARE RIGHTS/NAME 18/06/2008

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23/06/0823 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/11/0712 November 2007RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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07/12/067 December 2006PARTICULARS OF MORTGAGE/CHARGE

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09/11/069 November 2006RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/06

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/08/0616 August 2006PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/07/0529 July 2005DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005SECRETARY'S PARTICULARS CHANGED

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19/04/0519 April 2005PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/11/035 November 2003RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03

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31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/08/0320 August 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/039 August 2003NEW SECRETARY APPOINTED

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09/08/039 August 2003SECRETARY RESIGNED

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09/07/039 July 2003REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/03/0313 March 2003RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002DIRECTOR RESIGNED

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02/11/022 November 2002AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/09/0217 September 2002ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02

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02/06/022 June 2002DIRECTOR RESIGNED

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/03/0215 March 2002PARTICULARS OF MORTGAGE/CHARGE

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02/02/022 February 2002NEW DIRECTOR APPOINTED

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13/12/0113 December 2001RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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04/08/014 August 2001PARTICULARS OF MORTGAGE/CHARGE

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25/07/0125 July 2001NEW DIRECTOR APPOINTED

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25/07/0125 July 2001DIRECTOR RESIGNED

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14/04/0114 April 2001NEW SECRETARY APPOINTED

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14/04/0114 April 2001SECRETARY RESIGNED

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24/01/0124 January 2001NEW DIRECTOR APPOINTED

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24/01/0124 January 2001NEW DIRECTOR APPOINTED

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24/01/0124 January 2001DIRECTOR RESIGNED

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17/11/0017 November 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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