About

Registered Number: 05473706
Date of Incorporation: 07/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 843-845 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2BG

 

Gasbits Ltd was founded on 07 June 2005 with its registered office in Bournemouth, Dorset, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAVEY, Ross Adam 07 June 2005 - 1
WARE, Stephen Paul 07 June 2005 - 1
DIJKHUIZEN SANDS, Richard Allan 07 June 2005 16 March 2015 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 11 May 2020
CS01 - N/A 07 May 2020
MR04 - N/A 16 February 2020
CH01 - Change of particulars for director 06 February 2020
CH01 - Change of particulars for director 28 January 2020
CH03 - Change of particulars for secretary 28 January 2020
PSC04 - N/A 15 November 2019
PSC04 - N/A 13 November 2019
PSC04 - N/A 09 July 2019
CH01 - Change of particulars for director 09 July 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 02 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 12 August 2016
MR04 - N/A 01 August 2016
MR04 - N/A 25 July 2016
MR01 - N/A 21 July 2016
MR01 - N/A 21 July 2016
AR01 - Annual Return 11 April 2016
CERTNM - Change of name certificate 28 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 27 May 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 02 April 2014
MR01 - N/A 07 August 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AA - Annual Accounts 06 March 2012
CH01 - Change of particulars for director 08 June 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 22 May 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 20 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
363a - Annual Return 16 July 2009
395 - Particulars of a mortgage or charge 31 March 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 08 April 2008
287 - Change in situation or address of Registered Office 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363a - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
AA - Annual Accounts 16 April 2007
225 - Change of Accounting Reference Date 16 April 2007
363a - Annual Return 14 July 2006
395 - Particulars of a mortgage or charge 21 June 2006
RESOLUTIONS - N/A 01 September 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
NEWINC - New incorporation documents 07 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2016 Fully Satisfied

N/A

A registered charge 19 July 2016 Outstanding

N/A

A registered charge 02 August 2013 Fully Satisfied

N/A

Debenture 25 March 2009 Fully Satisfied

N/A

Fixed and floating charge 19 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.