| Name: |
GBELUX LIMITED
GBELUX LTD |
| Address: | WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG |
| Incorporation Date: | 2003-01-13 |
| date | name | form type |
| 2023-01-17 | CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES | CS01 |
| 2022-01-20 | CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES | CS01 |
| 2022-10-25 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | PSC'S CHANGE OF PARTICULARS / MRS ANNALIE MARIKA ELIZABETH VANHOONACKER / 01/10/2021 | PSC04 |
| 2021-01-14 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
| 2021-10-01 | PSC'S CHANGE OF PARTICULARS / MR MICHEL RENE LUC VANHOONACKER / 01/10/2021 | PSC04 |
| 2021-09-02 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | CS01 |
| 2020-10-07 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-16 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | AAMD |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | CS01 |
| 2019-10-28 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-03 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | CS01 |
| 2018-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-05-01 | REGISTRATION OF A CHARGE / CHARGE CODE 046344020006 | MR01 |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-11-17 | APPOINTMENT TERMINATED, SECRETARY MICHEL VANHOONACKER | TM02 |
| 2017-11-17 | SECRETARY APPOINTED MRS ANNALIE MARIKA ELISABETH VANHOONACKER | AP03 |
| 2017-07-13 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046344020003 | MR04 |
| 2016-04-25 | APPOINTMENT TERMINATED, DIRECTOR ANNALIE VANHOONACKER | TM01 |
| 2016-04-25 | DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | AP01 |
| 2016-02-09 | 13/01/16 FULL LIST | AR01 |
| 2016-09-15 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | REGISTRATION OF A CHARGE / CHARGE CODE 046344020005 | MR01 |
| 2015-02-02 | 13/01/15 FULL LIST | AR01 |
| 2015-10-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-28 | REGISTRATION OF A CHARGE / CHARGE CODE 046344020004 | MR01 |
| 2014-05-20 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 13/01/14 FULL LIST | AR01 |
| 2013-09-16 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | REGISTRATION OF A CHARGE / CHARGE CODE 046344020003 | MR01 |
| 2013-01-29 | 13/01/13 FULL LIST | AR01 |
| 2012-01-13 | 13/01/12 FULL LIST | AR01 |
| 2012-06-08 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-21 | 13/01/11 FULL LIST | AR01 |
| 2011-07-08 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-08-23 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | 13/01/10 FULL LIST | AR01 |
| 2010-01-15 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHEL RENE LUC VANHOONACKER / 02/11/2009 | CH03 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALIE MARIKA ELIZABETH VANHOONACKER / 02/11/2009 | CH01 |
| 2010-01-15 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROMELLOUGHTON DALE HOUSEELLOUGHTON DALEELLOUGHTON, BROUGHNORTH HUMBERSIDEHU15 1QB | AD01 |
| 2009-09-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-01-19 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-17 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-14 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-30 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-08-23 | COMPANY NAME CHANGEDBABY FLAIR LTDCERTIFICATE ISSUED ON 23/08/06 | CERTNM |
| 2006-02-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-25 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-02-13 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-26 13:02:19