GBO TECHNICAL STRUCTURES LTD. - History of Changes


DateDescription
2025-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES
2024-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES
2023-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-28 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2021-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-30 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2018-01-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-07 delete company_previous_name RUNBLOCK LIMITED
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-03-10 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-02-29 update statutory_documents 18/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-03-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-02-18 update statutory_documents 18/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-03-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-02-19 update statutory_documents 18/02/14 FULL LIST
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BEARD
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-02 update statutory_documents 18/02/13 FULL LIST
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-19 update statutory_documents 18/02/12 FULL LIST
2012-02-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2012-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JAMES
2011-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND
2011-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND
2011-05-02 update statutory_documents 18/02/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN UK
2010-03-08 update statutory_documents 18/02/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH BEARD / 08/03/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARIE JAMES / 08/03/2010
2010-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KEITH BEARD / 08/03/2010
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-03-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM UNIT A1-E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN
2009-03-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-18 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BEARD / 17/03/2009
2009-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JAMES / 17/03/2009
2008-06-10 update statutory_documents RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26 update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM: BREACH FARMHOUSE BREACH LANE SHERFIELD ON LODDON HAMPSHIRE RG27 0EU
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20 update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24 update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM: THE OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28 update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-04-11 update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-11 update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-12 update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-07-23 update statutory_documents S386 DIS APP AUDS 01/07/97
1997-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-07-17 update statutory_documents SECRETARY RESIGNED
1997-07-16 update statutory_documents COMPANY NAME CHANGED RUNBLOCK LIMITED CERTIFICATE ISSUED ON 17/07/97
1997-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION