GBRW LIMITED
Company Documents
Date | Description |
---|---|
29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
06/12/226 December 2022 | Second filing of the annual return made up to 2016-04-04 |
06/12/226 December 2022 | Second filing of the annual return made up to 2013-04-04 |
06/12/226 December 2022 | Second filing of the annual return made up to 2014-04-04 |
06/12/226 December 2022 | Second filing of the annual return made up to 2015-04-04 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
19/08/2019 August 2020 | DIRECTOR APPOINTED MR NATHANIEL HERMAN DICKERSON |
14/08/2014 August 2020 | DIRECTOR APPOINTED MR PHILIPPE BELOT |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY RIZQ |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
01/11/181 November 2018 | Registered office address changed from , Westbury 2nd Floor, 145-157 st John Street, London, EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-11-01 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
02/02/172 February 2017 | DIRECTOR APPOINTED MR MARTIN NIGEL EDWARDS |
02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
05/04/165 April 2016 | Annual return made up to 2016-04-04 with full list of shareholders |
05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE COATES / 01/01/2016 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
13/04/1513 April 2015 | SAIL ADDRESS CHANGED FROM: 60 LOMBARD STREET LONDON EC3V 9EA ENGLAND |
13/04/1513 April 2015 | SAIL ADDRESS CHANGED FROM: 60 LOMBARD STREET LONDON EC3V 9EA ENGLAND |
13/04/1513 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
13/04/1513 April 2015 | Annual return made up to 2015-04-04 with full list of shareholders |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 09/04/2015 |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CROFT / 09/04/2015 |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LAURENCE REX / 09/04/2015 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
27/04/1427 April 2014 | SAIL ADDRESS CHANGED FROM: 27 THROGMORTON STREET LONDON EC2N 2AQ UNITED KINGDOM |
27/04/1427 April 2014 | SAIL ADDRESS CHANGED FROM: 27 THROGMORTON STREET LONDON EC2N 2AQ UNITED KINGDOM |
27/04/1427 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
27/04/1427 April 2014 | Annual return made up to 2014-04-04 with full list of shareholders |
04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 27 THROGMORTON STREET LONDON EC2N 2AQ |
04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 27 THROGMORTON STREET LONDON EC2N 2AQ |
04/02/144 February 2014 | Registered office address changed from , 27 Throgmorton Street, London, EC2N 2AQ on 2014-02-04 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
18/04/1318 April 2013 | Annual return made up to 2013-04-04 with full list of shareholders |
17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DENTON CLARK / 16/04/2013 |
17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DENTON CLARK / 16/04/2013 |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRUS POTT |
10/10/1210 October 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 261.00 |
10/10/1210 October 2012 | 31/05/11 STATEMENT OF CAPITAL GBP 251.00 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 15/04/2012 |
15/04/1215 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CROFT / 15/04/2012 |
27/06/1127 June 2011 | DIRECTOR APPOINTED MR MICHAEL LESLIE COATES |
26/06/1126 June 2011 | DIRECTOR APPOINTED MR JOHNNY RIZQ |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
12/04/1112 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 12/04/2011 |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODBRIDGE |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
12/04/1012 April 2010 | SAIL ADDRESS CREATED |
12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
12/04/1012 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 02/10/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DENTON CLARK / 02/10/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRUS JOHN POTT / 02/10/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LAURENCE REX / 02/10/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WOODBRIDGE / 02/10/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CROFT / 02/10/2009 |
05/05/095 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/04/0830 April 2008 | 30/04/08 TOTAL EXEMPTION FULL |
29/04/0829 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | 30/04/07 TOTAL EXEMPTION FULL |
23/04/0723 April 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
02/03/072 March 2007 | DIRECTOR RESIGNED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
30/04/0630 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
28/04/0628 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0530 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
08/04/058 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | DIRECTOR RESIGNED |
01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: LITTON HOUSE 52-56 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LL |
01/12/041 December 2004 | |
12/08/0412 August 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: I E T HOUSE CHESTNUT CLOSE, POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2RN |
02/05/032 May 2003 | |
02/05/032 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
18/04/0218 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 18/05/01 |
30/04/0130 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0025 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | SECRETARY RESIGNED |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
12/04/0012 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
17/05/9917 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
17/05/9917 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/05/99 |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
15/03/9915 March 1999 | SECRETARY RESIGNED |
12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
22/04/9822 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
22/04/9822 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/10/9722 October 1997 | DIRECTOR RESIGNED |
22/05/9722 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
22/05/9722 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
07/02/977 February 1997 | NEW SECRETARY APPOINTED |
06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 20/22 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AE |
06/02/976 February 1997 | |
06/02/976 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
26/04/9626 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
26/04/9626 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
04/05/954 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | DIRECTOR RESIGNED |
04/05/954 May 1995 | SECRETARY RESIGNED |
04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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