Gb Monitoring Ltd was established in 1999, it's status at Companies House is "Active". We do not know the number of employees at the company. This organisation has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Neil Michael | 01 April 2009 | - | 1 |
SMITH, Thomas Gillies | 01 December 1999 | 31 May 2013 | 1 |
WRIGHT, Helen Elizabeth | 01 November 2000 | 31 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, John Anthony | 31 August 2017 | - | 1 |
COLE, Matthew James | 18 February 2015 | 31 August 2017 | 1 |
MORGAN, Teresa | 01 April 2011 | 23 February 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 03 July 2020 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 21 June 2019 | |
CS01 - N/A | 09 May 2019 | |
MR01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 03 May 2018 | |
AA01 - Change of accounting reference date | 05 January 2018 | |
AP03 - Appointment of secretary | 11 September 2017 | |
TM02 - Termination of appointment of secretary | 11 September 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AP03 - Appointment of secretary | 02 June 2015 | |
AR01 - Annual Return | 01 May 2015 | |
TM02 - Termination of appointment of secretary | 23 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 06 May 2014 | |
SH01 - Return of Allotment of shares | 25 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
AR01 - Annual Return | 03 May 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 18 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AP03 - Appointment of secretary | 19 April 2011 | |
TM02 - Termination of appointment of secretary | 19 April 2011 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 22 May 2010 | |
CH01 - Change of particulars for director | 22 May 2010 | |
MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
AA - Annual Accounts | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
363a - Annual Return | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 30 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
288b - Notice of resignation of directors or secretaries | 28 August 2003 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 04 August 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 14 May 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
AA - Annual Accounts | 03 January 2001 | |
RESOLUTIONS - N/A | 03 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
123 - Notice of increase in nominal capital | 03 August 2000 | |
363s - Annual Return | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
225 - Change of Accounting Reference Date | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
NEWINC - New incorporation documents | 21 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2018 | Outstanding |
N/A |
Debenture | 25 February 2010 | Outstanding |
N/A |