GLOBAL ATTRACTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Notification of Gaspi Holding Ab as a person with significant control on 2022-12-01 |
| 25/09/2425 September 2024 | Cessation of Global Leisure Group Ab as a person with significant control on 2022-12-01 |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 27/09/2327 September 2023 | Appointment of Mr Carlo Pensa as a director on 2023-09-27 |
| 27/09/2327 September 2023 | Appointment of Mr Nicola Tassan as a director on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Bradley John Miller as a director on 2023-09-27 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Cessation of Accent Equity 2017 Ab as a person with significant control on 2022-12-01 |
| 15/02/2315 February 2023 | Notification of Global Leisure Group Ab as a person with significant control on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Cessation of Spi Global Play Limited as a person with significant control on 2022-12-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 16/12/2216 December 2022 | Notification of Accent Equity 2017 Ab as a person with significant control on 2022-12-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Director's details changed for Mr Bradley John Miller on 2021-11-02 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2020 |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPI GLOBAL PLAY LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | ADOPT ARTICLES 14/06/2019 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029828600003 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY BRADLEY MILLER |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JOHN MILLER / 24/11/2016 |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY JOHN MILLER / 24/11/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHANSSEN / 12/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL WETTERGREN / 12/07/2016 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029828600002 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029828600003 |
| 12/11/1412 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029828600001 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029828600002 |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029828600001 |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED THE PLAY COMPANY UK AND IRELAND LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR STEFAN JOHANSSEN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR MIKAEL WETTERGREN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROMOLO DEVECCHI |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PRAVER |
| 14/11/1114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BESS PRAVER / 12/11/2009 |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH LYMER |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LYMER |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM NORLEY DENFORD ROAD LONGSDON STOKE ON TRENT ST9 9QG |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LYMER |
| 20/06/0820 June 2008 | SECRETARY APPOINTED BRADLEY JOHN MILLER |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | £ SR 200@1 08/10/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED SUCCESS PLAY LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | S-DIV 10/10/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | £ IC 300/295 24/05/07 £ SR 5@1=5 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | £ NC 100/300 23/06/03 |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | COMPANY NAME CHANGED BOWERGAIN - FREDERICK LIMITED CERTIFICATE ISSUED ON 06/08/02 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS; AMEND |
| 23/01/9723 January 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 5,ROPE LANE WISTASTON CREWE CHESHIRE CW2 6RB |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED CLEAN AND SAFE LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 27/09/9627 September 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/06/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 3 ADVENTURE PLACE HANLEY STOKE ON TRENT ST1 3AG |
| 08/03/958 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | SECRETARY RESIGNED |
| 25/10/9425 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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