G.B. WHOLESALE LIMITED


Registered number: 00609830
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Name: G.B. WHOLESALE LIMITED
G.B. WHOLESALE LTD
Address: STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Incorporation Date: 1958-08-18

Company status: Active


Company Documents

date name form type
2022-07-07 CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES CS01
2022-05-12 30/09/21 TOTAL EXEMPTION FULL AA
2021-06-22 CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES CS01
2021-09-14 APPOINTMENT TERMINATED, DIRECTOR GERALD BRUDNEY TM01
2021-05-20 30/09/20 TOTAL EXEMPTION FULL AA
2020-06-15 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES CS01
2020-05-27 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-14 PSC'S CHANGE OF PARTICULARS / MRS CLARE LILLIAN BRUDNEY / 09/11/2018 PSC04
2019-06-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRUDNEY PSC01
2019-06-14 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES CS01
2019-06-17 CHANGE OF PARTICULARS FOR A PSC PSC04
2019-05-24 30/09/18 TOTAL EXEMPTION FULL AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES CS01
2018-06-15 PSC'S CHANGE OF PARTICULARS / MRS CLARE LILLIAN BRUDNEY / 20/04/2017 PSC04
2018-06-20 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LILLIAN BRUDNEY PSC01
2017-07-04 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES CS01
2017-05-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-30 CESSATION OF GERALD BRUDNEY AS A PSC PSC07
2017-07-04 PSC'S CHANGE OF PARTICULARS / MRS CLARE LILLIAN BRUDNEY / 15/06/2016 PSC04
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD BRUDNEY PSC01
2016-06-14 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-16 14/06/16 FULL LIST AR01
2015-01-13 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-15 14/06/15 FULL LIST AR01
2014-04-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-16 14/06/14 FULL LIST AR01
2013-06-14 14/06/13 FULL LIST AR01
2013-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2012-06-14 14/06/12 FULL LIST AR01
2012-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 AA
2011-06-14 14/06/11 FULL LIST AR01
2011-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2010-06-14 14/06/10 FULL LIST AR01
2010-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS BRUDNEY / 14/06/2010 CH01
2010-09-08 15/06/10 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LILLIAN BRUDNEY / 14/06/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRUDNEY / 14/06/2010 CH01
2009-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-06-15 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2008-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-06-18 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2007-06-29 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363s
2007-07-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2006-06-22 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363s
2006-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2005-07-18 NEW DIRECTOR APPOINTED 288a
2005-06-28 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS 363s
2005-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-06-29 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS 363s
2003-06-13 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS 363s
2003-08-04 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AAMD
2003-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-10-31 REGISTERED OFFICE CHANGED ON 31/10/02 FROM:STERLING HOUSEFULBOURNE ROADLONDONE17 4EE 287
2002-07-08 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS 363s
2001-07-23 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS 363s
2001-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA

Last update: 2024-04-28 19:01:13