G.B.B.ESTATES LIMITED
Company number 00309167 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Registration of charge 003091670018, created on 2025-12-05 · 18 pages | View document |
| 25 Nov 2025 | Registration of charge 003091670017, created on 2025-11-21 · 18 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 19 pages | View document |
| 20 Mar 2025 | Appointment of Mr Andrew Mills as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 5 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 8 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 16 May 2022 | Registration of charge 003091670015, created on 2022-05-13 · 15 pages | View document |
| 8 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 1 Oct 2021 | Cessation of Mark Guy Williams as a person with significant control on 2021-01-08 · 1 page | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MRS LAURA BELL MCMILLAN | View document |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003091670014 | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003091670013 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR DOUGLAS GUY MEIKLE WILLIAMS | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003091670012 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 8 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003091670011 | View document |
| 8 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003091670010 | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003091670009 | View document |
| 9 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS WILLIAMS / 01/08/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY WILLIAMS / 01/08/2011 | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 10 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 01/01/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS WILLIAMS / 01/01/2010 | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 01/01/2010 | View document |
| 13 Dec 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDERTON / 01/05/2008 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GUY WILLIAMS | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS | View document |
| 26 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: EQUITY & LAW HOUSE 47 CASTLE STREET LIVERPOOL L2 9TQ | View document |
| 30 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 180 pages | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: CENTURY BUILDING 31 NORTH JOHN STREET LIVERPOOL L2 6RG | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Jul 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 26 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1989 | RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Sep 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | DIRECTOR RESIGNED | View document |
| 24 Sep 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 10 Jan 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1936 | CERTIFICATE OF INCORPORATION | View document |