GBDC LIMITED
Company number 04795699 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Appointment of Mr Dominic Metcalfe as a director on 2026-09-01 · 2 pages | View document |
| 8 Sep 2026 | Termination of appointment of Paul James Taylor as a director on 2026-09-04 · 1 page | View document |
| 8 Sep 2026 | Cessation of Paul James Taylor as a person with significant control on 2026-01-01 · 1 page | View document |
| 17 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Jun 2026 | Registration of charge 047956990005, created on 2026-06-03 · 22 pages | View document |
| 24 Mar 2026 | Registration of charge 047956990004, created on 2026-03-23 · 47 pages | View document |
| 24 Mar 2026 | Satisfaction of charge 047956990002 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 047956990003 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 047956990001 in full · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 22 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 22 Jan 2026 | Appointment of Mr Ravi Kumar Sharma as a director on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Registered office address changed from Unit 7, County Works Dockfield Road Shipley BD17 7AR England to Pennine House 35 a Business Park, Churchill Way Chapeltown Sheffield S35 2PY on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Ravi Kumar Sharma as a director on 2026-01-20 · 1 page | View document |
| 20 Jan 2026 | Director's details changed for Mr Ravi Sharma on 2026-01-16 · 2 pages | View document |
| 5 Jan 2026 | Amended total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Jan 2026 | Resolutions · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Aug 2025 | Termination of appointment of Suzanna Connolly as a director on 2025-08-28 · 1 page | View document |
| 29 Aug 2025 | Appointment of Miss Emily Fowler as a secretary on 2025-08-28 · 2 pages | View document |
| 25 Feb 2025 | Appointment of Mr Ravi Sharma as a director on 2025-02-14 · 2 pages | View document |
| 25 Feb 2025 | Appointment of Ms Suzanna Connolly as a director on 2025-02-14 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Nicholas James Helliwell as a director on 2025-02-25 · 1 page | View document |
| 24 Jan 2025 | Change of details for Mr Sandeep Sharma as a person with significant control on 2024-07-08 · 2 pages | View document |
| 24 Jan 2025 | Change of details for Mr Sandeep Sharma as a person with significant control on 2024-07-08 · 2 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Termination of appointment of Ewen James Gordon as a director on 2024-11-20 · 1 page | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Sep 2024 | Termination of appointment of Daniel Henry James Spampinato as a director on 2024-09-04 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Anthony Gartland as a director on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr Paul James Taylor as a director on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Notification of Paul James Taylor as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Notification of Sandeep Sharma as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Sandeep Sharma as a director on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Cessation of Anthony Gartland as a person with significant control on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Janet Anna Rita Wojtkow as a director on 2024-07-08 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 7 Feb 2022 | Director's details changed for Anthony Gartland on 2022-01-10 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-12 with updates · 6 pages | View document |
| 7 Feb 2022 | Change of details for Mr Anthony Gartland as a person with significant control on 2022-01-10 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Nicholas James Helliwell on 2022-01-10 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Andrew John Shackleton as a secretary on 2022-01-10 · 1 page | View document |
| 2 Feb 2022 | Director's details changed for Mr Daniel Henry James Spampinato on 2022-01-10 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Ewen James Gordon on 2022-01-10 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Anthony Gartland as a secretary on 2022-01-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 103 DOCKFIELD ROAD SHIPLEY BD17 7AR ENGLAND | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047956990002 | View document |
| 28 Jan 2020 | SECOND FILING OF AP01 FOR MR NICHOLAS JAMES HELLIWELL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2018 | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GARTLAND / 06/04/2016 | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GARTLAND / 03/06/2019 | View document |
| 29 May 2019 | ADOPT ARTICLES 02/05/2019 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 28 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MRS JANET ANNA RITA WOJTKOW | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR DANIEL HENRY JAMES SPAMPINATO | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM UNIT 6 COUNTY WORKS DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AR | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | ADOPT ARTICLES 03/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | 01/11/13 STATEMENT OF CAPITAL GBP 210000 | View document |
| 16 Jun 2017 | ADOPT ARTICLES 11/11/2013 | View document |
| 30 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 210000 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES HELLIWELL | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK TODD | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 17 Dec 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 200001 | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047956990001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR DEREK TODD | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR EWEN JAMES GORDON | View document |
| 11 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Aug 2012 | REGISTERED OFFICE CHANGED ON 27/08/2012 FROM 109 MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4LH | View document |
| 27 Aug 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Aug 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ALTER ARTICLES 13/01/2011 | View document |
| 21 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON · 1 page | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | NC INC ALREADY ADJUSTED 04/04/06 | View document |
| 11 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | COMPANY NAME CHANGED GWECO 207 LIMITED CERTIFICATE ISSUED ON 21/09/03 | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |