GLOBAL GROUP FACILITIES LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registration of charge 058343730004, created on 2025-07-18 |
| 28/05/2528 May 2025 New | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 24/03/2524 March 2025 | Certificate of change of name |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/05/249 May 2024 | Termination of appointment of Andrew Grindley as a director on 2023-12-31 |
| 01/05/241 May 2024 | Previous accounting period extended from 2023-07-31 to 2023-08-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/03/236 March 2023 | Director's details changed for Mr Michael Girton on 2022-11-30 |
| 20/02/2320 February 2023 | Termination of appointment of Richard Capel as a secretary on 2022-11-30 |
| 17/02/2317 February 2023 | Appointment of Mr Mark Keevil as a director on 2022-11-30 |
| 17/02/2317 February 2023 | Cessation of Richard John Capel as a person with significant control on 2022-11-30 |
| 17/02/2317 February 2023 | Cessation of Daniel Paul Capel as a person with significant control on 2022-11-21 |
| 17/02/2317 February 2023 | Appointment of Mr Andrew Grindley as a director on 2022-11-30 |
| 17/02/2317 February 2023 | Notification of Global Group Supplies Limited as a person with significant control on 2022-11-30 |
| 17/02/2317 February 2023 | Termination of appointment of Daniel Paul Capel as a director on 2022-11-21 |
| 17/02/2317 February 2023 | Appointment of Mr Michael Girton as a director on 2022-11-30 |
| 17/02/2317 February 2023 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL on 2023-02-17 |
| 17/02/2317 February 2023 | Termination of appointment of Richard Capel as a director on 2022-11-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Notification of Richard Capel as a person with significant control on 2021-10-31 |
| 16/05/2216 May 2022 | Change of details for Mr Daniel Paul Capel as a person with significant control on 2021-10-31 |
| 22/04/2222 April 2022 | Termination of appointment of Dean Botten as a director on 2022-04-19 |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MR DEAN BOTTEN |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL CAPEL / 15/07/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CAPEL / 15/07/2020 |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL CAPEL / 15/07/2020 |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAPEL / 15/07/2020 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM UNIT 3 85 CURTAIN ROAD LONDON EC2A 3BS ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058343730002 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 18 CHARLOTTE ROAD LONDON EC2A 3PB ENGLAND |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058343730003 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER COLLINS |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAPEL / 22/08/2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAPEL / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL CAPEL / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER COLLINS / 22/08/2018 |
| 22/08/1822 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CAPEL / 22/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL CAPEL / 22/08/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR RICHARD CAPEL |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER COLLINS |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL CAPEL / 04/04/2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 46 NEW BROAD STREET LONDON EC2M 1JH |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058343730002 |
| 16/09/1416 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1416 September 2014 | COMPANY NAME CHANGED DC CONNECT LIMITED CERTIFICATE ISSUED ON 16/09/14 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL CAPEL / 08/08/2014 |
| 08/08/148 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CAPEL / 08/08/2014 |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 44 HIGH STREET SNODLAND KENT ME6 5DA UNITED KINGDOM |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 5 LONDON WALL BUILDINGS LONDON EC2M 5PP UNITED KINGDOM |
| 22/08/1222 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/11/113 November 2011 | COMPANY NAME CHANGED OFFICE PARTNERS LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 44 HIGH STREET SNODLAND KENT ME6 5DA |
| 12/07/1112 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL CAPEL / 01/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL CAPEL / 04/02/2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM WESTHILL HOUSE DEVONSHIRE ROAD BEXLEYHEATH KENT DA6 8DS |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CAPEL / 04/02/2010 |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM WESTHILL HOUSE DEVONSHIRE ROAD BEXLEYHEATH KENT DA6 8DS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED DC DIRECT LTD CERTIFICATE ISSUED ON 08/03/08 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 175-177 BROADWAY BEXLEYHEATH KENT DA6 7ES |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: DCD HOUSE 176 CHURCH ROAD BEXLEYHEATH DA7 4DU |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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