GLOBOL PROPERTIES (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2023-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-06-14 update statutory_documents DIRECTOR APPOINTED MARK WILLIAM STRICKLAND
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
2020-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2020-02-11 update statutory_documents DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents SAIL ADDRESS CREATED
2018-04-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-01-18 update statutory_documents SECRETARY APPOINTED MR HUAN GEORGE QUAYLE
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-12 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-10 update statutory_documents 10/03/16 FULL LIST
2015-07-09 update statutory_documents DIRECTOR APPOINTED DAVID THOMAS RATTIGAN
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-19 update statutory_documents 10/03/15 FULL LIST
2015-03-18 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH
2015-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-12 update statutory_documents 10/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-03-14 update statutory_documents 10/03/13 FULL LIST
2013-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-12 update statutory_documents 10/03/12 FULL LIST
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011
2011-04-14 update statutory_documents DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET
2011-03-18 update statutory_documents 10/03/11 FULL LIST
2011-03-15 update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN BARNET
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY
2011-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-15 update statutory_documents 10/03/10 FULL LIST
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009
2009-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009
2009-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN
2009-03-18 update statutory_documents DIRECTOR APPOINTED COLIN STUART MCINTYRE
2009-03-11 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents CONFLICT 21/01/2009
2008-04-21 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-06 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-15 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-15 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-10 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents S366A DISP HOLDING AGM 13/09/05
2005-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-11 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-22 update statutory_documents RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-31 update statutory_documents RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS
2002-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-26 update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-30 update statutory_documents RETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS
2000-11-28 update statutory_documents DIRECTOR RESIGNED
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-28 update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-14 update statutory_documents AUDITOR'S RESIGNATION
1999-03-25 update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
1998-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM: STATION ROAD BAMPTON DEVON EX16 9NG
1998-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 update statutory_documents NEW SECRETARY APPOINTED
1998-11-03 update statutory_documents DIRECTOR RESIGNED
1998-11-03 update statutory_documents DIRECTOR RESIGNED
1998-11-03 update statutory_documents DIRECTOR RESIGNED
1998-11-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-12 update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-26 update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1996-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-06 update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-11 update statutory_documents RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-29 update statutory_documents RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1992-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-14 update statutory_documents RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-07-02 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1991-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-18 update statutory_documents COMPANY NAME CHANGED TRADEL LIMITED CERTIFICATE ISSUED ON 19/10/90
1990-10-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1990-10-09 update statutory_documents COMPANY NAME CHANGED GLOBOL CHEMICALS (U.K.) LIMITED CERTIFICATE ISSUED ON 10/10/90
1990-10-08 update statutory_documents DIRECTOR RESIGNED
1990-09-27 update statutory_documents ALTER MEM AND ARTS 07/08/90
1990-07-24 update statutory_documents RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS
1990-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/89 FROM: AUTON DOLWELLS MILBERTON TAUNTON SOMERSET
1989-04-21 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents DIRECTOR RESIGNED
1988-09-08 update statutory_documents NC INC ALREADY ADJUSTED
1988-09-08 update statutory_documents £ NC 25000/100000 07/07
1988-05-03 update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/10 TO 31/12
1987-05-07 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1987-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86