GLOBAL WEB LIMITED

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DateDescription
28/05/2528 May 2025 NewConfirmation statement made on 2025-05-28 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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25/10/2325 October 2023 Satisfaction of charge 2 in full

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24/07/2324 July 2023 Confirmation statement made on 2023-06-04 with no updates

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24/07/2324 July 2023 Registered office address changed from 21 Mugiemoss Road Bucksburn Aberdeen AB21 9BG Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 2023-07-24

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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18/01/2318 January 2023 Termination of appointment of Ledingham Chalmers Llp as a secretary on 2023-01-18

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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20/12/2120 December 2021 Notification of Gary Whittington as a person with significant control on 2021-06-05

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20/12/2120 December 2021 Change of details for Mrs Sandra Ford Lowson as a person with significant control on 2021-06-05

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06/07/216 July 2021 Confirmation statement made on 2021-06-04 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/01/2114 January 2021 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA FORD LOWSON / 04/07/2019

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 DIRECTOR APPOINTED DR GARY WHITTINGTON

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM LEDINGHAM CHALMERS KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA LOWSON

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28/08/1728 August 2017 APPOINTMENT TERMINATED, DIRECTOR GARY WHITTINGTON

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28/08/1728 August 2017 CESSATION OF GARY SANDRA WHITTINGTON AS A PSC

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR APPOINTED SANDRA LOWSON

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/09/0820 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/06/089 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/08/0721 August 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/07/066 July 2006 SECRETARY RESIGNED

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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31/05/0231 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 LOCATION OF REGISTER OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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04/06/014 June 2001 SECRETARY'S PARTICULARS CHANGED

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24/05/0124 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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26/08/9926 August 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 6 FRASER STREET INVERNESS IV1 1DW

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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30/07/9830 July 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 DIRECTOR'S PARTICULARS CHANGED

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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18/09/9718 September 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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22/01/9722 January 1997 NEW SECRETARY APPOINTED

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13/11/9613 November 1996 SECRETARY RESIGNED

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28/05/9628 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 PARTIC OF MORT/CHARGE *****

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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31/05/9531 May 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 62 ACADEMY STREET INVERNESS IV1 1LP

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13/09/9413 September 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 COMPANY NAME CHANGED LEDGE 201 LIMITED CERTIFICATE ISSUED ON 13/07/94

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08/07/948 July 1994 REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA

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18/05/9418 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9418 May 1994 Incorporation

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18/05/9418 May 1994 Incorporation

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