| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-05 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-05-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/09 |
| 2022-05-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/10 |
| 2022-05-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/11 |
| 2022-05-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/12 |
| 2022-05-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/13 |
| 2022-05-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/14 |
| 2022-05-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/15 |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
delete address 89 C/O MCCABE FORD WILLIAMS 89 KING STREET MAIDSTONE KENT ENGLAND ME14 1BG |
| 2022-04-07 |
insert address GLOBAL HOUSE UNIT M FIRCROFT WAY EDENBRIDGE ENGLAND TN8 6EL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-07 |
update num_mort_charges 4 => 6 |
| 2022-04-07 |
update num_mort_satisfied 2 => 4 |
| 2022-04-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009192650006 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2021 |
| 2022-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009192650005 |
| 2022-03-16 |
update statutory_documents ADOPT ARTICLES 11/03/2022 |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM, 89 C/O MCCABE FORD WILLIAMS, 89 KING STREET, MAIDSTONE, KENT, ME14 1BG, ENGLAND |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR IMRAAN FAYYAZ |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS NAZIA FAYYAZ |
| 2022-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL WHOLESALERS LTD |
| 2022-03-11 |
update statutory_documents CESSATION OF ERIK AXEL LENNART TORSTENSON AS A PSC |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND HIGH |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TORSTENSON |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANTON |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND HIGH |
| 2022-03-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-08-07 |
update num_mort_outstanding 4 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 7 BROOK HOUSE ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 2018-01-07 |
insert address 89 C/O MCCABE FORD WILLIAMS 89 KING STREET MAIDSTONE KENT ENGLAND ME14 1BG |
| 2018-01-07 |
update reg_address_care_of EMC => null |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM, C/O EMC, 7 BROOK HOUSE ASHFORD ROAD, MAIDSTONE, KENT, ME14 5PP |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANTON / 10/10/2016 |
| 2016-10-10 |
update statutory_documents 09/10/16 STATEMENT OF CAPITAL GBP 200.00 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-20 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-23 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 7 BROOK HOUSE ASHFORD ROAD MAIDSTONE KENT UNITED KINGDOM ME14 5PP |
| 2013-11-07 |
insert address 7 BROOK HOUSE ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-14 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-14 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, STENMAR WORKS, STATION ROAD, EDENBRIDGE, KENT, TN8 6EE |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2009-12-29 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-12-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC AXEL LENNART TORSTENSON / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CHARLES FITZPATRICK HIGH / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANTON / 01/12/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-10-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2009-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents SECRETARY APPOINTED MR DESMOND CHARLES FITZPATRICK HIGH |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN BARHAM |
| 2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-21 |
update statutory_documents S-DIV |
| 2008-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/08 |
| 2008-05-21 |
update statutory_documents GBP NC 100/1000
12/05/2008 |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1982-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1976-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1967-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |