GBA PEN COMPANY LIMITED

Name:	GBA PEN COMPANY LIMITED GBA PEN COMPANY LTD
Address:	HORSESHOE BARN MAIN ROAD, BICKNACRE, CHELMSFORD, CM3 4EX
Incorporation Date:	1970-08-28

Company Documents

date	name	form type
2022-04-19	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES	CS01
2022-04-14	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIE MOLLINGHOFF / 30/09/2021	CH01
2022-09-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-10-19	APPOINTMENT TERMINATED, DIRECTOR JOYCE PICKFORD	TM01
2021-10-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-10-19	APPOINTMENT TERMINATED, SECRETARY JOYCE PICKFORD	TM02
2021-03-22	CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES	CS01
2020-12-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-03-18	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES	CS01
2019-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-02-27	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	CS01
2019-09-18	DIRECTOR APPOINTED MISS AMELIE MOLLINGHOFF	AP01
2018-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-02-23	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	CS01
2017-03-06	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	CS01
2017-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-11	14/02/16 FULL LIST	AR01
2015-09-21	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-23	14/02/15 FULL LIST	AR01
2015-04-23	REGISTERED OFFICE CHANGED ON 23/04/2015 FROMHORSESHOE FARM MAIN ROADBICKNACRECHELMSFORDESSEXCM3 4EX	AD01
2014-04-08	14/02/14 FULL LIST	AR01
2014-08-21	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-03-18	14/02/13 FULL LIST	AR01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-25	31/12/11 TOTAL EXEMPTION FULL	AA
2012-03-01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2012	CH01
2012-03-01	14/02/12 FULL LIST	AR01
2012-03-01	SECRETARY'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2012	CH03
2011-08-17	31/12/10 TOTAL EXEMPTION FULL	AA
2011-04-18	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM7 MILBANKE COURT MILBANKE WAYBRACKNELLBERKSHIRERG12 1RP	AD01
2011-03-08	14/02/11 FULL LIST	AR01
2010-02-26	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2010	CH01
2010-07-20	REGISTERED OFFICE CHANGED ON 20/07/2010 FROMMARTIN AND FAHYDUDLEY HOUSEHIGH STREET BRACKNELLBERKSHIRERG12 1LL	AD01
2010-02-26	14/02/10 FULL LIST	AR01
2010-09-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-21	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-04-15	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	363a
2008-08-27	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-08-06	APPOINTMENT TERMINATED DIRECTOR REGINALD PICKFORD	288b
2008-11-10	CURREXT FROM 31/10/2008 TO 31/12/2008	225
2008-11-06	COMPANY NAME CHANGED G.B.A. BOOK COMPANY LIMITEDCERTIFICATE ISSUED ON 18/11/08	CERTNM
2008-11-21	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-08-06	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	363a
2007-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-03-07	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	363a
2006-02-21	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-08-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AA
2006-02-21	DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-24	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	363a
2005-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-02-28	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	363s
2004-02-25	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	363s
2004-08-19	FULL ACCOUNTS MADE UP TO 31/10/03	AA
2003-02-20	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	363s
2003-08-27	FULL ACCOUNTS MADE UP TO 31/10/02	AA
2002-08-23	FULL ACCOUNTS MADE UP TO 31/10/01	AA
2002-03-05	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	363s
2001-03-07	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	363s
2001-08-15	FULL ACCOUNTS MADE UP TO 31/10/00	AA