THE GLOBE PUB COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Statement of capital on 2021-11-22 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 18/11/1918 November 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/11/1918 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS / 20/08/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOWSEY |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 28/11/1428 November 2014 | SECOND FILING FOR FORM AP01 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMERON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIMMO CAMERON / 03/07/2014 |
| 03/07/143 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 03/07/2014 |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIMMO CAMERON / 12/07/2013 |
| 12/07/1312 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 12/07/2013 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR GAVIN NIMMO CAMERON |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUADE |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP UNITED KINGDOM |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM ASHBY STREET 1 BRIDGE STREET STAINES TW18 4TP |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACINTYRE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | PREVSHO FROM 30/11/2011 TO 31/12/2010 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 01/06/09 |
| 12/05/1112 May 2011 | AUDITOR'S RESIGNATION |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 01/06/08 |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/07 |
| 08/03/118 March 2011 | PREVEXT FROM 31/05/2010 TO 30/11/2010 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SANTRY |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 04/08/104 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DONALD CALUM MACINTYRE |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED KEVIN JAMES ALBERT SANTRY |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON BROWN |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 05/11/095 November 2009 | TRANSFER SHARES |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TCHENGUIZ |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMALLEY |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | S366A DISP HOLDING AGM 04/04/06 |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 03/02/053 February 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2165) LIMITED CERTIFICATE ISSUED ON 03/02/05 |
| 17/01/0517 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0517 January 2005 | PUT OPTION DEED 11/01/05 |
| 17/01/0517 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0423 December 2004 | £ NC 100/5000002 03/12/04 |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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