Founded in 1978, G & B (UK) Ltd have registered office in Altrincham, it's status in the Companies House registry is set to "Active". Phillips, David Laurence, Phillips, Barbara Fay, Phillips, Gerald are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Barbara Fay | N/A | 05 March 2015 | 1 |
PHILLIPS, Gerald | N/A | 31 May 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, David Laurence | 31 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 06 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AD01 - Change of registered office address | 31 December 2017 | |
CS01 - N/A | 31 December 2017 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 08 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 10 January 2016 | |
TM01 - Termination of appointment of director | 10 January 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AP03 - Appointment of secretary | 01 September 2015 | |
TM02 - Termination of appointment of secretary | 30 August 2015 | |
AR01 - Annual Return | 11 January 2015 | |
RESOLUTIONS - N/A | 05 January 2015 | |
CC04 - Statement of companies objects | 05 January 2015 | |
CERTNM - Change of name certificate | 31 December 2014 | |
CONNOT - N/A | 31 December 2014 | |
AA - Annual Accounts | 29 December 2014 | |
RESOLUTIONS - N/A | 05 November 2014 | |
SH06 - Notice of cancellation of shares | 05 November 2014 | |
SH03 - Return of purchase of own shares | 05 November 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 17 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AD01 - Change of registered office address | 11 October 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AP01 - Appointment of director | 09 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363s - Annual Return | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 20 July 2007 | |
AA - Annual Accounts | 20 July 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 14 September 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 12 February 1999 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 16 February 1996 | |
AA - Annual Accounts | 09 November 1995 | |
363s - Annual Return | 15 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 05 January 1994 | |
AA - Annual Accounts | 16 July 1993 | |
363s - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 23 November 1992 | |
AA - Annual Accounts | 14 January 1992 | |
363b - Annual Return | 09 January 1992 | |
287 - Change in situation or address of Registered Office | 01 February 1991 | |
AA - Annual Accounts | 13 January 1991 | |
363a - Annual Return | 13 January 1991 | |
AA - Annual Accounts | 04 September 1990 | |
363 - Annual Return | 04 September 1990 | |
RESOLUTIONS - N/A | 10 May 1989 | |
363 - Annual Return | 06 April 1989 | |
AA - Annual Accounts | 04 April 1989 | |
AA - Annual Accounts | 10 March 1988 | |
363 - Annual Return | 10 March 1988 | |
288 - N/A | 19 February 1988 | |
287 - Change in situation or address of Registered Office | 14 October 1987 | |
RESOLUTIONS - N/A | 04 September 1987 | |
MEM/ARTS - N/A | 04 September 1987 | |
CERTNM - Change of name certificate | 27 April 1987 | |
AA - Annual Accounts | 18 December 1986 | |
363 - Annual Return | 18 December 1986 | |
NEWINC - New incorporation documents | 14 March 1978 |