GLOBE-TROTTER GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Vicente Castellano on 2025-07-10

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23/07/2523 July 2025 NewGroup of companies' accounts made up to 2024-03-31

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15/07/2515 July 2025 NewConfirmation statement made on 2025-04-08 with updates

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14/07/2514 July 2025 NewResolutions

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-19

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08/07/248 July 2024 Director's details changed for Mr Simon Paul Tutt on 2024-07-01

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10/06/2410 June 2024 Memorandum and Articles of Association

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-29

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04/06/244 June 2024 Change of details for Iconic Holdco (Uk) Limited as a person with significant control on 2024-05-29

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31/05/2431 May 2024 Appointment of Mr Ali Bouzarif as a director on 2024-05-29

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02/05/242 May 2024 Confirmation statement made on 2024-04-08 with updates

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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08/11/238 November 2023 Termination of appointment of Sascha Günther as a director on 2023-11-08

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29/08/2329 August 2023 Full accounts made up to 2022-03-31

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04/08/234 August 2023 Termination of appointment of Rebecca Fleur Gibson as a director on 2023-07-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 Full accounts made up to 2021-03-31

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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04/05/224 May 2022 Confirmation statement made on 2022-04-08 with updates

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04/05/224 May 2022 Change of details for Oakley (Caterpillar) Limited as a person with significant control on 2020-06-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000005

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000004

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000006

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26/05/2026 May 2020 ARTICLES OF ASSOCIATION

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22/05/2022 May 2020 ADOPT ARTICLES 23/03/2020

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28/04/2028 April 2020 SUB-DIVISION 23/03/20

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07/04/207 April 2020 DIRECTOR APPOINTED MR SASCHA GÜNTHER

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR NAOMICHI SHIBUYA

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR MASAO ASAI

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07/04/207 April 2020 CESSATION OF NAOMICHI SHIBUYA AS A PSC

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07/04/207 April 2020 CESSATION OF MASAAKI TSUBOTA AS A PSC

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07/04/207 April 2020 CESSATION OF TOSHIYASU TAKUBO AS A PSC

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07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLEY (CATERPILLAR) LIMITED

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07/04/207 April 2020 DIRECTOR APPOINTED MS REBECCA GIBSON

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07/04/207 April 2020 DIRECTOR APPOINTED MR VICENTE CASTELLANO

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051458000006

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051458000005

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051458000004

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23/10/1923 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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08/10/198 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/06/1928 June 2019 DIRECTOR APPOINTED MR MASAO ASAI

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR YUTAKA OKA

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CESSATION OF YUTAKA OKA AS A PSC

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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04/07/184 July 2018 CESSATION OF JEFFERY CHARLES VAUGHAN AS A PSC

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 04/07/2018

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFERY VAUGHAN

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04/06/184 June 2018 26/04/18 STATEMENT OF CAPITAL GBP 104.4

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04/06/184 June 2018 SUB-DIVISION 26/03/18

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07/04/187 April 2018 COMPANY NAME CHANGED GLOBE-TROTTER RETAIL LIMITED CERTIFICATE ISSUED ON 07/04/18

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 08/03/2018

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMICHI SHIBUYA

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19/02/1819 February 2018 DIRECTOR APPOINTED MR NAOMICHI SHIBUYA

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 12/01/2018

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26/07/1726 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 07/06/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 07/06/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 07/06/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 07/06/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 01/03/2017

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12/01/1712 January 2017 SAIL ADDRESS CREATED

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26/07/1626 July 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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14/07/1614 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 14/07/2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MT YUTAKA OKA / 04/06/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 12/07/2016

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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15/09/1515 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/07/151 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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23/06/1423 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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17/06/1317 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM REGAL HOUSE 11 ALBION PLACE MAIDSTONE KENT ME14 5DY

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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03/09/123 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/06/1220 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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28/06/1128 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 01/01/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 01/01/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 01/01/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 01/01/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY VAUGHAN / 01/01/2011

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04/08/104 August 2010 CURRSHO FROM 31/03/2011 TO 31/01/2011

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19/07/1019 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/06/1017 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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16/07/0916 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM REGAL HOUSE 11-13 ALBION PLACE MAIDSTONE KENT ME14 5DY

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 13/05/2009

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYASU TAKUBO / 09/07/2009

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01/07/091 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/0917 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/06/0916 June 2009 DIRECTOR APPOINTED JEFF VAUGHAN

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16/06/0916 June 2009 SECRETARY APPOINTED HARRY JOHN COLEMAN

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11/06/0911 June 2009 ARTICLES OF ASSOCIATION

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09/06/099 June 2009 ADOPT ARTICLES 19/05/2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM MACKINTOSH HOUSE WATERFORD STREET NELSON LANCASHIRE BB9 8AQ

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY WILLIS

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09/06/099 June 2009 DIRECTOR APPOINTED YUTAKA OKA

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL DUNKO

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09/06/099 June 2009 COMPANY NAME CHANGED GLOBEMACK UK LIMITED CERTIFICATE ISSUED ON 09/06/09

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02/06/092 June 2009 RE AMENDMENT TO ALLOTEE NAME ON 88(2) DATE 08/12/04 18/05/2009

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17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/06/0820 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD THOMPSON

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19/09/0719 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/07/0720 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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07/11/067 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0524 October 2005 VARYING SHARE RIGHTS AND NAMES

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0420 September 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/046 July 2004 COMPANY NAME CHANGED KITEVIEW LIMITED CERTIFICATE ISSUED ON 06/07/04

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 41 CHALTON STREET LONDON NW1 1JD

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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