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G.B.C. (SPECIALITY CHEMICALS) LIMITED

Company number 02966938

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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)
04 Nov 2016 AD01 Registered office address changed from The Old Fire Station Browns Lane Charlbury Chipping Norton Oxfordshire OX7 3QW to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 4 November 2016
25 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Jan 2016 CH01 Director's details changed for Ms Mieko Nemoto on 21 January 2016
13 Nov 2015 AA Accounts for a small company made up to 30 June 2015
29 Oct 2015 AP01 Appointment of Ms Mieko Nemoto as a director on 26 October 2015
28 Oct 2015 TM01 Termination of appointment of Yasuo Takeshima as a director on 26 October 2015
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000
12 Nov 2014 AA Accounts for a small company made up to 30 June 2014
03 Nov 2014 AP01 Appointment of Mr Yasuo Takeshima as a director on 30 October 2014
30 Oct 2014 TM01 Termination of appointment of Teruo Honda as a director on 30 October 2014
01 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20,000
26 Nov 2013 AA Accounts for a small company made up to 30 June 2013
09 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 20,000
18 Apr 2013 CH01 Director's details changed for Mr Adrian Geoffrey Iley on 28 March 2013
17 Oct 2012 AA Accounts for a small company made up to 30 June 2012
24 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Adrian Geoffrey Iley on 24 September 2012
18 Oct 2011 AA Accounts for a small company made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2010 AA Accounts for a small company made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Teruo Honda on 12 September 2010
19 Jan 2010 CH03 Secretary's details changed for Carolyn Anne Iley on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Adrian Geoffrey Iley on 19 January 2010