GLOBEMILE LIMITED

03324417
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 26 Buy now
18 Jan 2024 accounts Annual Accounts 26 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 auditors Auditors Resignation Company 1 Buy now
21 Dec 2022 accounts Annual Accounts 29 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 28 Buy now
12 Jan 2021 accounts Annual Accounts 27 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Paul Birch) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 accounts Annual Accounts 21 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2018 accounts Annual Accounts 17 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
25 May 2017 officers Appointment of director (Mr Paul Birch) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 10 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
26 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
27 Aug 2015 accounts Annual Accounts 9 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2014 resolution Resolution 40 Buy now
19 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
27 Aug 2013 accounts Annual Accounts 7 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2013 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Paul Birch) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Melvyn Ewell) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Ian Fraser) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (David Arnold) 1 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
22 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
11 Oct 2012 officers Appointment of director (Mr Ian Ellis Fraser) 2 Buy now
16 Aug 2012 accounts Annual Accounts 12 Buy now
27 Feb 2012 annual-return Annual Return 3 Buy now
22 Nov 2011 annual-return Annual Return 4 Buy now
21 Nov 2011 officers Appointment of director (Mr David Llewelyn Arnold) 2 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 officers Appointment of secretary (Mr Paul Birch) 1 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Stephen Smith) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Peter Byrne) 1 Buy now
08 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Nov 2011 auditors Auditors Resignation Company 1 Buy now
23 Jun 2011 accounts Annual Accounts 23 Buy now
11 Mar 2011 resolution Resolution 2 Buy now
11 Mar 2011 capital Return of Allotment of shares 4 Buy now
09 Nov 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 accounts Annual Accounts 27 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Change of particulars for director (Peter James Byrne) 2 Buy now
06 Mar 2009 accounts Annual Accounts 31 Buy now
23 Oct 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
25 Mar 2008 accounts Annual Accounts 30 Buy now
23 Oct 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
26 Mar 2007 accounts Annual Accounts 30 Buy now
02 Nov 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
27 Feb 2006 accounts Annual Accounts 24 Buy now
25 Oct 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
12 Apr 2005 accounts Annual Accounts 26 Buy now
26 Oct 2004 annual-return Return made up to 20/10/04; full list of members 6 Buy now
03 Mar 2004 accounts Annual Accounts 28 Buy now
24 Oct 2003 annual-return Return made up to 20/10/03; full list of members 6 Buy now
01 Jul 2003 accounts Annual Accounts 26 Buy now
25 Oct 2002 annual-return Return made up to 20/10/02; full list of members 6 Buy now
10 Apr 2002 officers Director's particulars changed 1 Buy now
21 Mar 2002 accounts Annual Accounts 23 Buy now
25 Oct 2001 annual-return Return made up to 20/10/01; full list of members 6 Buy now
15 May 2001 accounts Annual Accounts 20 Buy now
06 Nov 2000 annual-return Return made up to 20/10/00; full list of members 6 Buy now
19 Apr 2000 accounts Annual Accounts 21 Buy now
27 Oct 1999 annual-return Return made up to 20/10/99; full list of members 6 Buy now
28 Jul 1999 officers Secretary's particulars changed 1 Buy now
04 Jul 1999 accounts Annual Accounts 22 Buy now
29 Oct 1998 annual-return Return made up to 20/10/98; no change of members 4 Buy now
01 Apr 1998 accounts Annual Accounts 21 Buy now
04 Mar 1998 annual-return Return made up to 26/02/98; full list of members 6 Buy now
22 Oct 1997 address Registered office changed on 22/10/97 from: arkwright house parsonage gardens manchester lancashire M3 2LF 1 Buy now
04 May 1997 accounts Accounting reference date shortened from 28/02/98 to 31/10/97 1 Buy now
17 Apr 1997 officers Director resigned 1 Buy now
17 Apr 1997 officers Secretary resigned 1 Buy now
16 Apr 1997 officers New secretary appointed 2 Buy now
16 Apr 1997 officers New director appointed 2 Buy now
16 Apr 1997 address Registered office changed on 16/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now