GBA TRANSPORT LIMITED

Company number 04109544



Company Documents

DateDescriptionView / Download
15/11/1715 November 2017CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATESView PDF
05/10/175 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
20/09/1720 September 2017PSC'S CHANGE OF PARTICULARS / GBA (HOLDINGS) LIMITED / 20/09/2017View PDF
31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17View PDF
14/11/1614 November 2016CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATESView PDF
31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16View PDF
22/12/1522 December 2015DIRECTOR APPOINTED MR YANIV JUDAHView PDF
02/11/152 November 2015Annual return made up to 30 October 2015 with full list of shareholdersView PDF
02/11/152 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR SAMSON SASSOON SAMUEL JUDAH / 02/11/2015View PDF
02/11/152 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2015View PDF
31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15View PDF
10/11/1410 November 2014Annual return made up to 30 October 2014 with full list of shareholdersView PDF
31/03/1431 March 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14View PDF
04/11/134 November 2013Annual return made up to 30 October 2013 with full list of shareholdersView PDF
31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13View PDF
31/10/1231 October 2012Annual return made up to 30 October 2012 with full list of shareholdersView PDF
31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12View PDF
07/11/117 November 2011Annual return made up to 30 October 2011 with full list of shareholdersView PDF
31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11View PDF
02/11/102 November 2010Annual return made up to 30 October 2010 with full list of shareholdersView PDF
19/04/1019 April 2010APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPLINGView PDF
31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10View PDF
12/02/1012 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
12/02/1012 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2View PDF
09/11/099 November 2009Annual return made up to 30 October 2009 with full list of shareholdersView PDF
02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009View PDF
02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE CAMPLING / 02/11/2009View PDF
02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009View PDF
02/11/092 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009View PDF
15/05/0915 May 2009COMPANY NAME CHANGED C.A.R.S. TRANSPORT LIMITED CERTIFICATE ISSUED ON 19/05/09; RESOLUTION PASSED ON 15/05/2009View PDF
31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09View PDF
31/10/0831 October 2008LOCATION OF DEBENTURE REGISTERView PDF
31/10/0831 October 2008REGISTERED OFFICE CHANGED ON 31/10/08 FROM: MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY LINCOLNSHIRE DN31 3UAView PDF
31/10/0831 October 2008LOCATION OF REGISTER OF MEMBERSView PDF
31/10/0831 October 2008RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERSView PDF
08/07/088 July 2008S-DIVView PDF
08/07/088 July 2008CURREXT FROM 31/10/2008 TO 31/03/2009View PDF
08/07/088 July 2008REGISTERED OFFICE CHANGED ON 08/07/08 FROM: UNIT 11 SANDTOFT INDUSTRIAL ESTATE BELTON DONCASTER SOUTH YORKSHIRE DN9 1PNView PDF
08/07/088 July 2008DIRECTOR APPOINTED CAPTAIN SAMSON SASSOON SAMUEL JUDAHView PDF
08/07/088 July 2008DIRECTOR AND SECRETARY APPOINTED JOHN GUNNView PDF
08/07/088 July 2008SECRETARY RESIGNED KAY CAMPLINGView PDF


08/07/088 July 2008SUB DIVISION 18/06/2008 VARY SHARE RIGHTS/NAME 18/06/2008View PDF
23/06/0823 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
12/11/0712 November 2007RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERSView PDF
31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007View PDF
07/12/067 December 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
09/11/069 November 2006RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/06View PDF
31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06View PDF
16/08/0616 August 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
10/11/0510 November 2005RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERSView PDF
31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05View PDF
29/07/0529 July 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
29/07/0529 July 2005SECRETARY'S PARTICULARS CHANGEDView PDF
19/04/0519 April 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
07/02/057 February 2005RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERSView PDF
31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04View PDF
05/11/035 November 2003RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERSView PDF
04/11/034 November 2003ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03View PDF
31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03View PDF
20/08/0320 August 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
09/08/039 August 2003NEW SECRETARY APPOINTEDView PDF
09/08/039 August 2003SECRETARY RESIGNEDView PDF
09/07/039 July 2003REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2ABView PDF
30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03View PDF
13/03/0313 March 2003RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERSView PDF
06/11/026 November 2002DIRECTOR RESIGNEDView PDF
02/11/022 November 2002AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02View PDF
17/09/0217 September 2002ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02View PDF
02/06/022 June 2002DIRECTOR RESIGNEDView PDF
30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02View PDF
15/03/0215 March 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
02/02/022 February 2002NEW DIRECTOR APPOINTEDView PDF
13/12/0113 December 2001RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERSView PDF
04/08/014 August 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
25/07/0125 July 2001NEW DIRECTOR APPOINTEDView PDF
25/07/0125 July 2001DIRECTOR RESIGNEDView PDF
14/04/0114 April 2001NEW SECRETARY APPOINTEDView PDF
14/04/0114 April 2001SECRETARY RESIGNEDView PDF
24/01/0124 January 2001NEW DIRECTOR APPOINTEDView PDF
24/01/0124 January 2001NEW DIRECTOR APPOINTEDView PDF
24/01/0124 January 2001DIRECTOR RESIGNEDView PDF
17/11/0017 November 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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