GLOBALDRUM LIMITED

05174623
C/O BERNARD ROGERS & CO, BANK GALLERY,HIGH STREET KENILWORTH WARWICKSHIRE ENGLAND CV8 1LY

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 10 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 7 Buy now
15 Sep 2023 officers Termination of appointment of secretary (Martin George Pullen) 1 Buy now
08 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 7 Buy now
19 Jul 2021 insolvency Liquidation Voluntary Arrangement Completion 21 Buy now
28 Apr 2021 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 31 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 6 Buy now
13 Mar 2020 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 8 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 7 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2018 resolution Resolution 2 Buy now
30 Jan 2018 accounts Annual Accounts 7 Buy now
24 Oct 2017 mortgage Registration of a charge 11 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 mortgage Registration of a charge 19 Buy now
15 Dec 2016 accounts Annual Accounts 12 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 officers Change of particulars for director (Mr Simon Hellier) 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Mar 2016 mortgage Registration of a charge 20 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
07 Oct 2014 mortgage Registration of a charge 13 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 mortgage Registration of a charge 23 Buy now
05 Dec 2013 accounts Annual Accounts 5 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Simon Hellier) 2 Buy now
13 May 2013 capital Return of Allotment of shares 3 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
11 May 2012 accounts Annual Accounts 4 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 capital Return of Allotment of shares 3 Buy now
02 Jun 2011 capital Return of Allotment of shares 3 Buy now
13 Jan 2011 accounts Annual Accounts 4 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
20 Jul 2010 officers Change of particulars for director (Simon Hellier) 2 Buy now
22 May 2010 mortgage Particulars of a mortgage or charge 11 Buy now
24 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2010 accounts Annual Accounts 4 Buy now
10 Jul 2009 annual-return Return made up to 08/07/09; full list of members 5 Buy now
30 Jun 2009 accounts Annual Accounts 4 Buy now
04 Dec 2008 capital Ad 01/10/08\gbp si 150@0.01=1.5\gbp ic 267.6/269.1\ 2 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from 84 brook street mayfair london W1K 5EH 1 Buy now
16 Jul 2008 annual-return Return made up to 08/07/08; full list of members 5 Buy now
31 Mar 2008 accounts Annual Accounts 3 Buy now
03 Aug 2007 annual-return Return made up to 08/07/07; full list of members 3 Buy now
03 Aug 2007 officers Secretary's particulars changed 1 Buy now
26 Apr 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 officers New secretary appointed 2 Buy now
19 Mar 2007 address Registered office changed on 19/03/07 from: 102 fulham palace road london W6 9PL 1 Buy now
08 Feb 2007 accounts Annual Accounts 5 Buy now
01 Aug 2006 annual-return Return made up to 08/07/06; full list of members 7 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2006 accounts Annual Accounts 5 Buy now
14 Jun 2006 capital Ad 15/03/06-31/05/06 £ si 3435@.01=34 £ ic 4/38 2 Buy now
08 Jun 2006 capital S-div 06/02/06 1 Buy now
08 Jun 2006 resolution Resolution 1 Buy now
22 May 2006 capital Ad 06/02/06--------- £ si 208@.01=2 £ ic 2/4 2 Buy now
15 Feb 2006 resolution Resolution 1 Buy now
15 Feb 2006 capital S-div 06/02/06 1 Buy now
15 Feb 2006 resolution Resolution 1 Buy now
15 Feb 2006 capital £ nc 1000/5000000 06/02/06 1 Buy now
02 Aug 2005 annual-return Return made up to 08/07/05; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 1 Buy now
01 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
30 Jun 2005 officers New secretary appointed 2 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
24 Aug 2004 accounts Accounting reference date shortened from 31/07/05 to 31/10/04 1 Buy now
23 Jul 2004 officers New director appointed 1 Buy now
23 Jul 2004 officers New secretary appointed 1 Buy now
13 Jul 2004 officers Secretary resigned 1 Buy now
09 Jul 2004 officers New director appointed 1 Buy now
09 Jul 2004 officers New director appointed 1 Buy now
09 Jul 2004 officers New secretary appointed 1 Buy now