GLOBEBROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-01-16 with updates |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 08/08/238 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Secretary's details changed for Mrs Emily Rose Mushin on 2023-04-11 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 13/12/2213 December 2022 | Secretary's details changed for Mrs Emily Rose Mushin on 2022-12-13 |
| 29/11/2229 November 2022 | Court order |
| 10/11/2210 November 2022 | Appointment of Mrs Emily Rose Mushin as a secretary on 2022-10-13 |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 16/06/2016 June 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 05/05/205 May 2020 | AMENDING 88(2) WITH ALLOTMENT DATE OF 02/04/1991 |
| 14/04/2014 April 2020 | AMENDMENTS TO COMPANY REGISTER CONFIRMED AND APPROVED 03/03/2020 |
| 06/04/206 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 20/01/2020 January 2020 | Confirmation statement made on 2020-01-15 with updates |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID FORSTER-CONSTANCE / 06/04/2016 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE MARIE FORSTER-CONSTANCE |
| 25/11/1925 November 2019 | |
| 25/11/1925 November 2019 | |
| 25/11/1925 November 2019 | ADOPT ARTICLES 14/11/2019 |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FORSTER-CONSTANCE / 31/07/2018 |
| 06/08/186 August 2018 | ADOPT ARTICLES 31/07/2018 |
| 30/07/1830 July 2018 | CESSATION OF DAVID FORSTER-CONSTANCE AS A PSC |
| 06/07/186 July 2018 | Annual return made up to 16 January 2016 with full list of shareholders |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FORSTER-CONSTANCE / 05/07/2018 |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FORSTER-CONSTANCE |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/06/1614 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1627 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/1621 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025739100014 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025739100015 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025739100012 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025739100013 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN ZANFT |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 14/02/1514 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN MICHAEL PHILLIPS / 03/12/2013 |
| 31/01/1431 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 21/02/1121 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORSTER CONSTANCE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN MICHAEL PHILLIPS / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | £ IC 100/77 29/05/03 £ SR 23@1=23 |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/03/9530 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/03/95 |
| 29/03/9529 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/02/942 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 09/10/919 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/09/916 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 15/04/9115 April 1991 | SECRETARY RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | ALTER MEM AND ARTS 02/04/91 |
| 15/01/9115 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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