GBR PROPERTY CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDLEY |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVILLS PLC |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 03/02/173 February 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/15 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE FOXTON |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MRS CHRISTINE LYNN COX |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 08/08/168 August 2016 | 07/08/16 STATEMENT OF CAPITAL GBP 3 |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, C/O BDO LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GABRIEL |
| 20/09/1320 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCK |
| 21/09/1221 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NU |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBINSON |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED ROBERT BUCK |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED CATHERINE JANE GABRIEL |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED SIMON JOHN FARRANT |
| 22/06/1122 June 2011 | SECRETARY APPOINTED JOANNE MARY FOXTON |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN GRIFFITHS / 06/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NU |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAW & CO, HARBORNE COURT, 67-69 HARBORNE ROAD, BIRMINGHAM, WEST MIDLANDS B15 3BU |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1NU |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE, ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3BU |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 24 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1RP |
| 02/09/052 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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