| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-10-07 |
delete company_previous_name G.B. BRICK & ARTSTONE LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 5 => 4 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON LOUISE SCHOLEFIELD |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GB CONSTRUCTION SUPPLIES EOT LIMITED / 01/02/2022 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB CONSTRUCTION SUPPLIES EOT LIMITED |
| 2022-05-10 |
update statutory_documents CESSATION OF GB CONSTRUCTION HOLDINGS LIMITED AS A PSC |
| 2022-03-07 |
update num_mort_charges 8 => 9 |
| 2022-03-07 |
update num_mort_outstanding 4 => 5 |
| 2022-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031882260009 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update num_mort_charges 6 => 8 |
| 2018-05-08 |
update num_mort_outstanding 2 => 4 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GLOVER / 04/12/2017 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031882260008 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031882260007 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-06-07 |
delete company_previous_name COMPACWORTH LIMITED |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-28 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update num_mort_outstanding 3 => 2 |
| 2016-03-10 |
update num_mort_satisfied 3 => 4 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GLOVER / 18/02/2016 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LISTER |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LISTER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-30 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-06 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-08-07 |
insert company_previous_name GB CONSTRUCTION SUPPLY GROUP LIMITED |
| 2014-08-07 |
update name GB CONSTRUCTION SUPPLY GROUP LIMITED => GB CONSTRUCTION SUPPLIES LIMITED |
| 2014-07-22 |
update statutory_documents COMPANY NAME CHANGED GB CONSTRUCTION SUPPLY GROUP LIMITED
CERTIFICATE ISSUED ON 22/07/14 |
| 2014-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
delete address TRITON HOUSE HARE PARK MILLS HARE PARK LANE LIVERSEDGE WEST YORKSHIRE UNITED KINGDOM WF15 8HN |
| 2014-06-07 |
insert address TRITON HOUSE HARE PARK MILLS HARE PARK LANE LIVERSEDGE WEST YORKSHIRE WF15 8HN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-14 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address THE BARN, HARE PARK MILL HARE PARK LANE LIVERSEDGE WEST YORKSHIRE WF15 8EP |
| 2013-08-01 |
insert address TRITON HOUSE HARE PARK MILLS HARE PARK LANE LIVERSEDGE WEST YORKSHIRE UNITED KINGDOM WF15 8HN |
| 2013-08-01 |
update num_mort_outstanding 4 => 3 |
| 2013-08-01 |
update num_mort_satisfied 2 => 3 |
| 2013-08-01 |
update registered_address |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSIDE |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
THE BARN, HARE PARK MILL
HARE PARK LANE
LIVERSEDGE
WEST YORKSHIRE
WF15 8EP |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 5 => 6 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-05-10 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED ADAM GLOVER |
| 2013-01-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN GARSIDE |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-24 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-25 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-26 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN GARSIDE / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN LOUISE GARSIDE / 01/10/2009 |
| 2009-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-29 |
update statutory_documents GBP IC 58943/54464
28/07/08
GBP SR 4479@1=4479 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-23 |
update statutory_documents NC DEC ALREADY ADJUSTED
23/06/06 |
| 2007-01-10 |
update statutory_documents £ IC 70010/58943
23/06/06
£ SR 11067@1=11067 |
| 2006-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
THE BARN, HARE PARK MILL
LIVERSEDGE
WEST YORKSHIRE
WF15 8EP |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents £ IC 89583/74269
30/06/05
£ SR 15314@1=15314 |
| 2005-09-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-09-09 |
update statutory_documents £ SR 4255@1
14/03/05 |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
FOUNTAIN HOUSE BROOKWOODS
INDUSTRIAL ESTATE BURRWOOD WAY
STAINLAND ROAD HOLYWELL GREEN
HALIFAX WEST YORKSHIRE HX4 9BH |
| 2005-08-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
| 2005-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents COMPANY NAME CHANGED
G.B. BRICK & ARTSTONE LIMITED
CERTIFICATE ISSUED ON 15/09/03 |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/02 FROM:
UNIT 4
VICTORIA MILLS CARR STREET
LIVERSEDGE
WEST YORKSHIRE |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 1998-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-30 |
update statutory_documents ALTER MEM AND ARTS 24/04/97 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents £ NC 1000/100000
12/07/96 |
| 1996-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 12/07/96 |
| 1996-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-24 |
update statutory_documents COMPANY NAME CHANGED
COMPACWORTH LIMITED
CERTIFICATE ISSUED ON 28/05/96 |
| 1996-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/96 FROM:
HALL END CHAMBERS
CROWN STREET
HALIFAX WEST YORKSHIRE
HX1 1JB |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/96 FROM:
1 MITCHELL LANE
BRISTOL
AVON
BS1 6BU. |
| 1996-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |