GLOBALRULE LIMITED - History of Changes


DateDescription
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19 delete managingdirector PETER BENJAMIN THOMAS ARMITAGE
2018-06-19 insert chairman PETER BENJAMIN THOMAS ARMITAGE
2018-06-19 update person_identity_version PETER BENJAMIN THOMAS ARMITAGE: 0001 => 0002
2018-06-19 update person_title PETER BENJAMIN THOMAS ARMITAGE: MANAGING DIRECTOR; Director => NON-EXECUTIVE CHAIRMAN; Director
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 22/03/2018
2017-11-07 insert otherexecutives NICHOLAS ANDREW HILTON
2017-11-07 insert otherexecutives PHILIP IAIN ARMITAGE
2017-11-07 insert person NICHOLAS ANDREW HILTON
2017-11-07 insert person PHILIP IAIN ARMITAGE
2017-11-07 update number_of_registered_officers 3 => 5
2017-06-29 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW HILTON
2017-06-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP IAIN ARMITAGE
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-22 insert otherexecutives SIMON REEVE
2017-01-22 insert person SIMON REEVE
2017-01-22 update number_of_registered_officers 2 => 3
2016-11-30 update statutory_documents DIRECTOR APPOINTED MR SIMON REEVE
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
2016-08-10 update statutory_documents DIRECTOR APPOINTED MR IAN PAUL CARTER
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-12 update statutory_documents 10/05/16 FULL LIST
2016-04-11 delete person MALCOLM JOHN WHITE
2016-04-11 delete secretary MALCOLM JOHN WHITE
2016-04-11 insert otherexecutives RICHARD SIMON ARMITAGE
2016-04-11 insert person RICHARD SIMON ARMITAGE
2016-04-11 update number_of_registered_officers 3 => 2
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITE
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-15 update personal_address This information is on record
2015-08-15 update personal_address This information is on record
2015-08-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 delete address UNIT 2 VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ
2015-06-07 insert address UNIT 2 NORTHBROOK INDUSTRIAL ESTATE VINCENT AVENUE SOUTHAMPTON SO16 6PB
2015-06-07 update reg_address_care_of null => CLC GROUP LTD
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-29 update statutory_documents 10/05/15 FULL LIST
2015-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNIT 2 VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-07-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-06-04 update statutory_documents 10/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-05-20 update statutory_documents 10/05/13 FULL LIST
2012-08-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents 10/05/12 FULL LIST
2011-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-11 update statutory_documents 10/05/11 FULL LIST
2010-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-24 update statutory_documents 10/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/01/2010
2010-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODHIND
2009-10-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-27 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 7 ENTERPRISE PARK BLACKMOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6YS
2008-12-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents SECTION 394
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents SECRETARY RESIGNED
2007-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2006-07-25 update statutory_documents NEW SECRETARY APPOINTED
2006-07-25 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents SECRETARY RESIGNED
2006-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION