GLOBESTAR LIMITED - History of Changes


DateDescription
2025-03-24 update statutory_documents DIRECTOR APPOINTED JEAN ANN HOWLEY
2025-03-24 update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD MUNDAY
2024-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-06-07 delete address 50 GEORGE STREET LONDON W1U 7GA
2023-06-07 insert address 95 WIGMORE STREET LONDON ENGLAND W1U 1FF
2023-06-07 update registered_address
2023-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM 50 GEORGE STREET LONDON W1U 7GA
2023-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED / 02/05/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-04 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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
2022-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06 update statutory_documents DIRECTOR APPOINTED MR MARK COLCLOUGH
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLERNON
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2018-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2020-12-31
2021-03-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-07 update num_mort_outstanding 2 => 0
2018-07-07 update num_mort_satisfied 1 => 3
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051598410002
2018-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051598410003
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED
2017-01-05 update statutory_documents SAIL ADDRESS CREATED
2017-01-05 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
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-15 update statutory_documents 22/06/16 FULL LIST
2016-02-09 update num_mort_charges 2 => 3
2016-02-09 update num_mort_satisfied 0 => 1
2016-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051598410001
2016-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051598410003
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-11-13 => 2016-09-30
2015-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-07 update accounts_next_due_date 2015-09-30 => 2015-11-13
2015-09-07 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-09-07 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-08-18 update statutory_documents 22/06/15 NO CHANGES
2015-07-07 update num_mort_charges 1 => 2
2015-07-07 update num_mort_outstanding 1 => 2
2015-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051598410002
2015-04-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 051598410001
2015-01-09 update statutory_documents 22/06/14 FULL LIST AMEND
2014-12-16 update statutory_documents 19/11/14 STATEMENT OF CAPITAL GBP 3
2014-11-07 update account_category TOTAL EXEMPTION SMALL => FULL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07 update num_mort_charges 0 => 1
2014-10-07 update num_mort_outstanding 0 => 1
2014-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051598410001
2014-08-07 delete address 50 GEORGE STREET LONDON UNITED KINGDOM W1U 7GA
2014-08-07 delete sic_code 99999 - Dormant Company
2014-08-07 insert address 50 GEORGE STREET LONDON W1U 7GA
2014-08-07 insert sic_code 70100 - Activities of head offices
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-08-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-07-18 update statutory_documents 22/06/14 FULL LIST
2014-01-10 update statutory_documents DIRECTOR APPOINTED MR DAVOUD AMEL-AZIZPOUR
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIBOR PORGANCZKI
2014-01-09 update statutory_documents ARTICLES OF ASSOCIATION
2013-11-29 update statutory_documents ALTER ARTICLES 06/11/2013
2013-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-09-06 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-08-15 update statutory_documents 22/06/13 FULL LIST
2013-07-29 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROSS MCLERNON
2013-07-29 update statutory_documents DIRECTOR APPOINTED TIBOR PORGANCZKI
2013-07-29 update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 2.00
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORRELL
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LUBIENIECKI
2013-06-24 delete address 9 MARYLEBONE LANE LONDON W1U 1HL
2013-06-24 insert address 50 GEORGE STREET LONDON UNITED KINGDOM W1U 7GA
2013-06-24 update registered_address
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA RAMSBOTTOM
2013-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 9 MARYLEBONE LANE, LONDON, W1U 1HL
2012-09-17 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-28 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HORRELL
2012-06-28 update statutory_documents DIRECTOR APPOINTED MR MARTIN VICTOR LUBIENIECKI
2012-06-28 update statutory_documents SECRETARY APPOINTED MISS NICOLA JANE RAMSBOTTOM
2012-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAMPLE
2012-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL
2012-06-25 update statutory_documents 22/06/12 FULL LIST
2011-06-23 update statutory_documents 22/06/11 FULL LIST
2011-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-28 update statutory_documents 22/06/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SAMPLE / 21/06/2010
2010-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD GOLDSOBEL / 21/06/2010
2010-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-08 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24 update statutory_documents DIRECTOR APPOINTED MARK JOHN SAMPLE
2009-02-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS TIDY
2008-08-04 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-28 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-07 update statutory_documents NEW SECRETARY APPOINTED
2004-07-07 update statutory_documents DIRECTOR RESIGNED
2004-07-07 update statutory_documents SECRETARY RESIGNED
2004-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 41 CHALTON STREET, LONDON, NW1 1JD
2004-06-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION