GB NAMETAPES LTD


Registered number: 05076382
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Name: GB NAMETAPES LTD
GB NAMETAPES LIMITED
Address: UNIT 15, KINGSWOOD TRADING ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RS
Incorporation Date: 2004-03-17

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2017-03-28 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-04-05 17/03/16 FULL LIST AR01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-02 17/03/15 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-01 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREGORY TM01
2014-04-01 17/03/14 FULL LIST AR01
2014-04-05 REGISTRATION OF A CHARGE / CHARGE CODE 050763820002 MR01
2014-03-20 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 MR04
2014-05-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-15 REGISTERED OFFICE CHANGED ON 15/01/2014 FROMUNIT 53 HONEYBOROUGH INDUSTRIALESTATE NEYLANDMILFORD HAVENPEMBROKESHIRESA73 1SE AD01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-15 17/03/13 FULL LIST AR01
2012-03-23 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER GREGORY / 01/01/2012 CH01
2012-03-23 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRACKENBURY / 01/01/2012 CH01
2012-08-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-23 17/03/12 FULL LIST AR01
2011-06-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-07 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRACKENBURY / 16/03/2011 CH01
2011-04-07 17/03/11 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER GREGORY / 17/03/2010 CH01
2010-04-13 SECRETARY'S CHANGE OF PARTICULARS / TERENCE BRACKENBURY / 17/03/2010 CH03
2010-04-14 17/03/10 FULL LIST AR01
2010-07-08 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-16 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2008-05-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-25 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:UNIT 4 RICHMOND ROADWEST LLANION BUSINESS CENTREPEMBROKE DOCKPEMBROKESHIRE SA72 6TZ 287
2007-10-11 AD 31/01/06---------£ SI [email protected]=8£ IC 10/18 88(2)R
2007-10-27 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-19 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS 363s
2004-03-29 COMPANY NAME CHANGEDBONZA START LIMITEDCERTIFICATE ISSUED ON 29/03/04 CERTNM
2004-05-29 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-08 REGISTERED OFFICE CHANGED ON 08/04/04 FROM:THE SPIRELEEDS ROAD LIGHTCLIFFHALIFAXWEST YORKSHIRE HX3 8NU 287
2004-04-23 NEW DIRECTOR APPOINTED 288a
2004-04-23 AD 19/04/04---------£ SI [email protected]=2£ IC 2/4 88(2)R
2004-04-08 AD 29/03/04---------£ SI [email protected]=1£ IC 1/2 88(2)R
2004-04-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-08 SECRETARY RESIGNED 288b
2004-04-08 DIRECTOR RESIGNED 288b

Last update: 2017-12-02 01:06:25