GLOBE PROPERTY INVESTMENTS LTD. - History of Changes


DateDescription
2024-04-07 delete address 12 HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS ENGLAND DY6 8XD
2024-04-07 insert address UNIT 4 DARWIN HOUSE DUDLEY INNOVATION CENTRE THE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 7YB
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2024-04-07 update num_mort_charges 22 => 24
2024-04-07 update num_mort_outstanding 2 => 3
2024-04-07 update num_mort_satisfied 20 => 21
2024-04-07 update registered_address
2023-11-23 update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE WOOD
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-31 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WOOD
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-30 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-12-07 update num_mort_charges 21 => 22
2021-12-07 update num_mort_outstanding 3 => 2
2021-12-07 update num_mort_satisfied 18 => 20
2021-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2021-11-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016371560022
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-18 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE WOOD
2020-10-30 update num_mort_charges 20 => 21
2020-10-30 update num_mort_outstanding 5 => 3
2020-10-30 update num_mort_satisfied 15 => 18
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016371560018
2020-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016371560019
2020-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016371560020
2020-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016371560021
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-07 delete address 37 WEST STREET CONGLETON ENGLAND CW12 1JN
2020-06-07 insert address 12 HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS ENGLAND DY6 8XD
2020-06-07 update registered_address
2020-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 37 WEST STREET CONGLETON CW12 1JN ENGLAND
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-25 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-01-07 update num_mort_charges 17 => 20
2020-01-07 update num_mort_outstanding 2 => 5
2019-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016371560020
2019-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016371560018
2019-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016371560019
2019-11-07 update num_mort_outstanding 7 => 2
2019-11-07 update num_mort_satisfied 10 => 15
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES
2019-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016371560017
2019-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2019-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WOOD
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-14 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-07 delete address 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW
2019-01-07 insert address 37 WEST STREET CONGLETON ENGLAND CW12 1JN
2019-01-07 update registered_address
2018-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2017-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SMITH / 20/12/2017
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-08 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH
2017-07-07 update num_mort_charges 16 => 17
2017-07-07 update num_mort_outstanding 6 => 7
2017-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016371560017
2017-03-30 update statutory_documents DIRECTOR APPOINTED MR JOSEPH SMITH
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-13 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-11-07 delete address JOHN M CASTRO & CO 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW
2015-11-07 insert address 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW
2015-11-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-07 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-30 update statutory_documents 14/10/15 FULL LIST
2015-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM JOHN M CASTRO & CO 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW
2015-10-02 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-09-29 update statutory_documents DIRECTOR APPOINTED MRS YVONNE ADELE SMITH
2015-02-10 update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 9000
2015-02-10 update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 9000
2015-02-10 update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 9000
2015-02-10 update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 9000
2015-02-10 update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 9000
2015-02-10 update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 9000
2015-02-10 update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 9000
2015-02-10 update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 9000
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-05 update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE WOOD
2014-12-12 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-12-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-11-04 update statutory_documents 14/10/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-11-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-10-18 update statutory_documents 14/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-09 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 delete company_previous_name GLOBE AERIALS LIMITED
2013-06-24 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-24 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-12-12 update statutory_documents 14/10/12 FULL LIST
2012-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 01/12/2012
2012-12-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE ADELE SMITH / 01/12/2012
2012-09-11 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-02-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-11-21 update statutory_documents 14/10/11 FULL LIST
2011-10-11 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents 14/10/10 FULL LIST
2009-12-03 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents 14/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/10/2009
2009-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-28 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-10-27 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-08 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-20 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-13 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-11 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-20 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-05 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-30 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-16 update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-08 update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-26 update statutory_documents RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 3 & 5 CHURCH STREET BRIERLEY HILL WEST MIDLANDS DY5 3PT
1996-06-28 update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-17 update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-25 update statutory_documents NC INC ALREADY ADJUSTED 30/05/94
1994-07-25 update statutory_documents SECT 383 30/05/94
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-07-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/93
1993-07-06 update statutory_documents COMPANY NAME CHANGED GLOBE AERIALS LIMITED CERTIFICATE ISSUED ON 07/07/93
1993-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-06 update statutory_documents RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-01-22 update statutory_documents RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 305 CHURCH STREET BRIERLEY HILL WEST MIDLANDS DY5 3PT
1990-11-14 update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 3 & 5 CHURCH STREET BRIELEY HILL WEST MIDLANDS DY5 3PT
1990-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM: UNIT ONE ATTWOOD STREET LYE STOURBRIDGE WEST MIDLANDS
1989-10-16 update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1989-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-19 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-05-05 update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-02-18 update statutory_documents RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS
1986-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1984-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE