GLOBE WHARF FREEHOLD COMPANY - History of Changes


DateDescription
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
2023-11-20 update statutory_documents DIRECTOR APPOINTED MR DOMINIC PAUL FREAKE
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-02-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES ERNEST BALDWIN
2023-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PARRY
2022-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24 update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE PARRY
2022-04-28 update statutory_documents DIRECTOR APPOINTED MR CARL RICHARD PETER RANDALL
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WALKER
2022-04-19 insert alias Globe Wharf Freehold Company Ltd
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-06 delete alias Globe Wharf Freehold Company Ltd
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMIL KLUZA
2021-07-07 update account_category null => MICRO ENTITY
2021-04-23 delete index_pages_linkeddomain cloudcanvas.website
2021-04-23 delete management_pages_linkeddomain cloudcanvas.website
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2021-02-09 update statutory_documents DIRECTOR APPOINTED MR ADAM TIMOTHY COLEMAN
2021-02-07 delete company_previous_name FORSTERS SHELFCO 83 LIMITED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-31 delete source_ip 104.27.188.78
2021-01-31 delete source_ip 104.27.189.78
2021-01-31 insert management_pages_linkeddomain lakewood.media
2021-01-31 insert source_ip 104.21.93.69
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-03 insert about_pages_linkeddomain google.com
2020-10-03 insert about_pages_linkeddomain lakewood.media
2020-10-03 insert alias Globe Wharf Freehold Company Ltd
2020-10-03 insert contact_pages_linkeddomain google.com
2020-10-03 insert contact_pages_linkeddomain lakewood.media
2020-10-03 insert index_pages_linkeddomain google.com
2020-10-03 insert index_pages_linkeddomain lakewood.media
2020-10-03 insert management_pages_linkeddomain google.com
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GADD
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-20 delete address Globe Wharf 205 Rotherhithe street, london, uk
2020-06-20 insert source_ip 172.67.206.99
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLEMAN
2020-03-21 update website_status FlippedRobots => OK
2020-03-02 update website_status OK => FlippedRobots
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-30 delete about_pages_linkeddomain lakewood.media
2018-09-30 delete alias Globe Wharf Freehold Company Ltd
2018-09-30 delete contact_pages_linkeddomain lakewood.media
2018-09-30 delete index_pages_linkeddomain lakewood.media
2018-09-30 delete management_pages_linkeddomain lakewood.media
2018-09-30 insert about_pages_linkeddomain cloudcanvas.website
2018-09-30 insert contact_pages_linkeddomain cloudcanvas.website
2018-09-30 insert index_pages_linkeddomain cloudcanvas.website
2018-09-30 insert management_pages_linkeddomain cloudcanvas.website
2018-05-20 delete about_pages_linkeddomain elegantthemes.com
2018-05-20 delete about_pages_linkeddomain wordpress.org
2018-05-20 delete contact_pages_linkeddomain elegantthemes.com
2018-05-20 delete contact_pages_linkeddomain wordpress.org
2018-05-20 delete index_pages_linkeddomain elegantthemes.com
2018-05-20 delete index_pages_linkeddomain wordpress.org
2018-05-20 delete management_pages_linkeddomain elegantthemes.com
2018-05-20 delete management_pages_linkeddomain wordpress.org
2018-05-20 insert about_pages_linkeddomain lakewood.media
2018-05-20 insert alias Globe Wharf Freehold Company Ltd
2018-05-20 insert contact_pages_linkeddomain lakewood.media
2018-05-20 insert index_pages_linkeddomain lakewood.media
2018-05-20 insert management_pages_linkeddomain lakewood.media
2018-05-08 update num_mort_outstanding 1 => 0
2018-05-08 update num_mort_satisfied 0 => 1
2018-04-07 delete address 140 GLOBE WHARF 205 ROTHERHITHE STREET LONDON SE16 1XX
2018-04-07 insert address NORTHSIDE HOUSE MOUNT PLEASANT BARNET ENGLAND EN4 9EE
2018-04-07 update registered_address
2018-03-31 insert about_pages_linkeddomain elegantthemes.com
2018-03-31 insert about_pages_linkeddomain wordpress.org
2018-03-31 insert address 205 Rotherhithe street London United Kingdom
2018-03-31 insert address Globe Wharf 205 Rotherhithe street, london, uk
2018-03-31 insert contact_pages_linkeddomain elegantthemes.com
2018-03-31 insert contact_pages_linkeddomain wordpress.org
2018-03-31 insert index_pages_linkeddomain elegantthemes.com
2018-03-31 insert index_pages_linkeddomain wordpress.org
2018-03-31 insert management_pages_linkeddomain elegantthemes.com
2018-03-31 insert management_pages_linkeddomain wordpress.org
2018-03-31 update primary_contact null => 205 Rotherhithe street London United Kingdom
2018-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-20 update statutory_documents CORPORATE SECRETARY APPOINTED DAVIS BONLEY LIMITED
2018-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA THORNE
2018-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 140 GLOBE WHARF 205 ROTHERHITHE STREET LONDON SE16 1XX
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-17 delete source_ip 50.87.249.186
2017-11-17 insert source_ip 104.27.188.78
2017-11-17 insert source_ip 104.27.189.78
2017-09-28 update website_status InvalidLanguage => OK
2017-09-28 delete source_ip 185.119.173.61
2017-09-28 insert source_ip 50.87.249.186
2017-08-05 update statutory_documents DIRECTOR APPOINTED MR KAMIL WIESLAW KLUZA
2017-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVI DENNISON
2017-06-21 update website_status OK => InvalidLanguage
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NEIL GADD
2016-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE FERGUSON
2016-08-26 delete source_ip 95.142.152.202
2016-08-26 insert source_ip 185.119.173.61
2016-06-16 update statutory_documents SECRETARY APPOINTED MS PAMELA ELIZABETH THORNE
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BRUTON
2016-03-10 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-03-10 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-02-14 update statutory_documents 19/01/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-16 delete source_ip 173.236.172.190
2015-08-16 insert source_ip 95.142.152.202
2015-05-17 delete phone 020 7462 8088
2015-05-17 insert phone 020 3117 2610
2015-05-17 insert phone 020 7740 1574
2015-04-07 insert company_previous_name GLOBE WHARF RESIDENTS' ASSOCIATION LIMITED
2015-04-07 update name GLOBE WHARF RESIDENTS' ASSOCIATION LIMITED => GLOBE WHARF FREEHOLD COMPANY LIMITED
2015-03-28 update statutory_documents COMPANY NAME CHANGED GLOBE WHARF RESIDENTS' ASSOCIATION LIMITED CERTIFICATE ISSUED ON 28/03/15
2015-03-27 update statutory_documents DIRECTOR APPOINTED MISS EVI DENNISON
2015-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HIBBS
2015-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE PAWLETT
2015-02-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-02-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-01-21 update statutory_documents SECRETARY APPOINTED MR THOMAS HOWARD BRUTON
2015-01-20 update statutory_documents 19/01/15 FULL LIST
2015-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HIBBS / 15/01/2015
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TIMOTHY COLEMAN / 19/01/2015
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TIMOTHY COLEMAN / 19/01/2015
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HIBBS / 19/01/2015
2015-01-14 delete source_ip 208.113.160.192
2015-01-14 insert source_ip 173.236.172.190
2014-11-03 delete source_ip 208.113.155.169
2014-11-03 insert source_ip 208.113.160.192
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-19 delete address 205 Rotherhithe Street London SE16 5XX United Kingdom
2014-07-19 delete contact_pages_linkeddomain transportforlondon.gov.uk
2014-07-19 insert contact_pages_linkeddomain joomlashine.com
2014-07-19 insert contact_pages_linkeddomain tfl.gov.uk
2014-07-19 insert index_pages_linkeddomain joomlashine.com
2014-05-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-02-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-02-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-01-20 update statutory_documents 19/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-25 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-16 update statutory_documents 19/01/13 FULL LIST
2013-01-23 update website_status FlippedRobotsTxt
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 19/01/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-16 update statutory_documents 19/01/11 FULL LIST
2011-02-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-18 update statutory_documents 19/01/10 FULL LIST
2010-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TIMOTHY COLEMAN / 19/01/2010
2010-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE FERGUSON / 19/01/2010
2010-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID WALKER / 19/01/2010
2010-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HIBBS / 19/01/2010
2009-09-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents RETURN MADE UP TO 19/01/09; CHANGE OF MEMBERS
2008-10-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-16 update statutory_documents RETURN MADE UP TO 19/01/07; CHANGE OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-03-06 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-27 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-08 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents DIRECTOR RESIGNED
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-29 update statutory_documents DIRECTOR RESIGNED
2003-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2003-02-28 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents DIRECTOR RESIGNED
2003-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-05 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-06 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents NC INC ALREADY ADJUSTED 20/10/01
2001-11-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-21 update statutory_documents SECRETARY RESIGNED
2001-11-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-21 update statutory_documents £ NC 100/138 20/10/01
2001-11-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-11-21 update statutory_documents DIRECTOR APPOINTED 20/10/01
2001-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-25 update statutory_documents NEW SECRETARY APPOINTED
2001-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2001-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-12 update statutory_documents DIRECTOR RESIGNED
2001-01-23 update statutory_documents COMPANY NAME CHANGED FORSTERS SHELFCO 83 LIMITED CERTIFICATE ISSUED ON 23/01/01
2001-01-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION