THE GREAT BRITISH CARD COMPANY PLC
Company number 01509760
- Company Overview for THE GREAT BRITISH CARD COMPANY PLC (01509760)
- Filing history for THE GREAT BRITISH CARD COMPANY PLC (01509760)
- People for THE GREAT BRITISH CARD COMPANY PLC (01509760)
- Charges for THE GREAT BRITISH CARD COMPANY PLC (01509760)
- Insolvency for THE GREAT BRITISH CARD COMPANY PLC (01509760)
- More for THE GREAT BRITISH CARD COMPANY PLC (01509760)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Oct 2018 | PSC01 | Notification of Christopher Charles Wilcox as a person with significant control on 3 August 2018 | |
| 18 Oct 2018 | TM01 | Termination of appointment of Christopher Mark Houfe as a director on 18 June 2018 | |
| 21 Jun 2018 | MR01 | Registration of charge 015097600017, created on 20 June 2018 | |
| 20 Jun 2018 | MR04 | Satisfaction of charge 14 in full | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
| 22 Sep 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
| 06 Jan 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
| 08 Jan 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 30 Apr 2015 | MR01 | Registration of charge 015097600016, created on 9 April 2015 | |
| 06 Jan 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 13 Oct 2014 | MA | Memorandum and Articles of Association | |
| 13 Oct 2014 | RESOLUTIONS |
Resolutions
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| 09 Jan 2014 | MR01 | Registration of charge 015097600015 | |
| 07 Jan 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 05 Jan 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 07 Nov 2012 | CH01 | Director's details changed for Simon David Macbeth Reichwald on 7 November 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 09 Jan 2012 | AP01 | Appointment of Simon David Macbeth Reichwald as a director | |
| 15 Dec 2011 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders |