| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASCHA GÜNTHER |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GIBSON |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2023-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-11-29 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 112.5001 |
| 2022-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OAKLEY (CATERPILLAR) LIMITED / 12/06/2020 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2020-10-30 |
update account_ref_month 1 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-03-31 |
| 2020-10-26 |
update statutory_documents SUB-DIVISION
10/06/20 |
| 2020-09-02 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL TUTT |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIYASU TAKUBO |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update num_mort_outstanding 3 => 0 |
| 2020-07-07 |
update num_mort_satisfied 3 => 6 |
| 2020-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000004 |
| 2020-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000005 |
| 2020-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000006 |
| 2020-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-22 |
update statutory_documents ADOPT ARTICLES 23/03/2020 |
| 2020-04-28 |
update statutory_documents SUB-DIVISION
23/03/20 |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR SASCHA GÜNTHER |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR VICENTE CASTELLANO |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA GIBSON |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLEY (CATERPILLAR) LIMITED |
| 2020-04-07 |
update statutory_documents CESSATION OF MASAAKI TSUBOTA AS A PSC |
| 2020-04-07 |
update statutory_documents CESSATION OF NAOMICHI SHIBUYA AS A PSC |
| 2020-04-07 |
update statutory_documents CESSATION OF TOSHIYASU TAKUBO AS A PSC |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAO ASAI |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMICHI SHIBUYA |
| 2019-12-07 |
update num_mort_charges 3 => 6 |
| 2019-12-07 |
update num_mort_outstanding 0 => 3 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051458000006 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051458000004 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051458000005 |
| 2019-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MASAO ASAI |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA OKA |
| 2019-01-15 |
update statutory_documents CESSATION OF YUTAKA OKA AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 04/07/2018 |
| 2018-07-04 |
update statutory_documents CESSATION OF JEFFERY CHARLES VAUGHAN AS A PSC |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY VAUGHAN |
| 2018-06-04 |
update statutory_documents 26/04/18 STATEMENT OF CAPITAL GBP 104.4 |
| 2018-06-04 |
update statutory_documents SUB-DIVISION
26/03/18 |
| 2018-05-08 |
insert company_previous_name GLOBE-TROTTER RETAIL LIMITED |
| 2018-05-08 |
update name GLOBE-TROTTER RETAIL LIMITED => GLOBE-TROTTER GROUP LIMITED |
| 2018-04-07 |
update statutory_documents COMPANY NAME CHANGED GLOBE-TROTTER RETAIL LIMITED
CERTIFICATE ISSUED ON 07/04/18 |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 08/03/2018 |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMICHI SHIBUYA |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR NAOMICHI SHIBUYA |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 12/01/2018 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 07/06/2017 |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 07/06/2017 |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 07/06/2017 |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 07/06/2017 |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 01/03/2017 |
| 2017-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-07 |
update account_category SMALL => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-14 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 14/07/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MT YUTAKA OKA / 04/06/2016 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 12/07/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-10-07 |
update num_mort_outstanding 2 => 1 |
| 2015-10-07 |
update num_mort_satisfied 1 => 2 |
| 2015-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-01 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-07-07 |
delete address THE FACTORY BINGLEY ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0NX |
| 2014-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
insert address THE FACTORY BINGLEY ROAD HODDESDON HERTFORDSHIRE EN11 0NX |
| 2014-07-07 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-23 |
update statutory_documents 04/06/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
delete address REGAL HOUSE 11 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 2013-06-25 |
insert address THE FACTORY BINGLEY ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0NX |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-17 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
REGAL HOUSE 11 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY |
| 2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-20 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-06-28 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY VAUGHAN / 01/01/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 01/01/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 01/01/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 01/01/2011 |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 01/01/2011 |
| 2010-08-04 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 2010-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-17 |
update statutory_documents 04/06/10 FULL LIST |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
REGAL HOUSE 11-13 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 13/05/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYASU TAKUBO / 09/07/2009 |
| 2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED JEFF VAUGHAN |
| 2009-06-16 |
update statutory_documents SECRETARY APPOINTED HARRY JOHN COLEMAN |
| 2009-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
MACKINTOSH HOUSE
WATERFORD STREET
NELSON
LANCASHIRE
BB9 8AQ |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED YUTAKA OKA |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL DUNKO |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY WILLIS |
| 2009-06-09 |
update statutory_documents COMPANY NAME CHANGED GLOBEMACK UK LIMITED
CERTIFICATE ISSUED ON 09/06/09 |
| 2009-06-09 |
update statutory_documents ADOPT ARTICLES 19/05/2009 |
| 2009-06-02 |
update statutory_documents RE AMENDMENT TO ALLOTEE NAME ON 88(2) DATE 08/12/04 18/05/2009 |
| 2008-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD THOMPSON |
| 2007-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 2006-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2005-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents COMPANY NAME CHANGED
KITEVIEW LIMITED
CERTIFICATE ISSUED ON 06/07/04 |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
41 CHALTON STREET
LONDON
NW1 1JD |
| 2004-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |