| Date | Description |
|---|
| 2025-07-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/24 |
| 2025-05-23 |
update statutory_documents 25/02/24 TOTAL EXEMPTION FULL |
| 2025-02-25 |
update statutory_documents CURRSHO FROM 26/02/2024 TO 25/02/2024 |
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-09-23 |
update statutory_documents DIRECTOR APPOINTED MS DIONNE FRANCESCA AMOO |
| 2024-09-23 |
update statutory_documents DIRECTOR APPOINTED MS MARLENE MELONIE AMOO |
| 2024-04-17 |
update statutory_documents 26/02/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 28 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-05-27 |
| 2024-02-27 |
update statutory_documents CURRSHO FROM 27/02/2023 TO 26/02/2023 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-11-29 |
update statutory_documents PREVSHO FROM 28/02/2023 TO 27/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-19 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-07 |
update account_ref_day 19 => 28 |
| 2020-12-07 |
update account_ref_month 11 => 2 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-19 => 2021-02-28 |
| 2020-11-17 |
update statutory_documents PREVEXT FROM 19/11/2019 TO 28/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-19 => 2020-11-19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-20 => 2018-11-19 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-20 => 2020-08-19 |
| 2019-11-18 |
update statutory_documents 19/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 20 => 19 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-20 => 2019-11-20 |
| 2019-08-20 |
update statutory_documents PREVSHO FROM 20/11/2018 TO 19/11/2018 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-11-22 => 2017-11-20 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-21 => 2019-08-20 |
| 2019-02-21 |
update statutory_documents 20/11/17 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-06 |
update account_ref_day 21 => 20 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-22 => 2019-02-21 |
| 2018-11-21 |
update statutory_documents CURRSHO FROM 21/11/2017 TO 20/11/2017 |
| 2018-10-07 |
update account_ref_day 22 => 21 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-22 => 2018-11-22 |
| 2018-08-22 |
update statutory_documents PREVSHO FROM 22/11/2017 TO 21/11/2017 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA AMOO |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD AMOO |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-22 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-08-22 |
| 2017-12-22 |
update statutory_documents 22/11/16 TOTAL EXEMPTION SMALL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-09-07 |
update account_ref_day 30 => 22 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
| 2017-08-30 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 22/11/2016 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-05 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-13 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 15 ALEXANDRA DRIVE LIVERPOOL MERSEYSIDE UNITED KINGDOM L17 8TA |
| 2014-06-07 |
insert address 15 ALEXANDRA DRIVE LIVERPOOL MERSEYSIDE L17 8TA |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-06-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-05-16 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 13 => 14 |
| 2013-06-26 |
update num_mort_outstanding 13 => 14 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022790780014 |
| 2013-01-30 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-03-14 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-03-09 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-09-06 |
update statutory_documents CURREXT FROM 31/10/2010 TO 30/11/2010 |
| 2010-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-20 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AMOO / 10/11/2009 |
| 2009-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS; AMEND |
| 2005-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-08-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
30 POLAND STREET
LONDON
W1F 8QS |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM:
144-146 NEW BOND STREET
LONDON W1Y 9FD |
| 1997-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-11 |
update statutory_documents £ NC 1000/1000000
27/02/97 |
| 1997-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED 12/02/97 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 1994-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/93 FROM:
C/O EDWARD AMOO
15 ALEXANDER DRIVE
LIVERPOOL
L31 2NH |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 1990-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/90 FROM:
2ND FLOOR
144-146 NEW BOND STREET
LONDON
W1Y 9FD |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents COMPANY NAME CHANGED
GLOBE BUSINESS CENTRE LIMITED
CERTIFICATE ISSUED ON 19/03/90 |
| 1990-03-14 |
update statutory_documents ALTER MEM AND ARTS 29/11/89 |
| 1988-08-26 |
update statutory_documents WD 25/07/88 AD 20/07/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/88 FROM:
2ND FLOOR
144/146 NEW BOND STREET
LONDON
W1Y 9FD |
| 1988-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |