GLOBAL CONSULTING AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / ANTHONY MARTIN BALLANTYNE / 19/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / GABRIELLE JANE BALLANTYNE / 19/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JANE BALLANTYNE / 19/09/2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | COMPANY NAME CHANGED ANTHONY BALLANTYNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/09/15 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JANE BALLANTYNE / 01/12/2013 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM SUNNYBANK ALFREDS WELL DODFORD BROMSGROVE WORCS B61 9BB ENGLAND |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALLANTYNE |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED GABRIELLE JANE BALLANTYNE |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN BALLANTYNE / 26/10/2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM PETERS BARTON NORTH STREET CHISELBOROUGH STOKE-SUB-HAMDON SOMERSET TA14 6TH |
| 30/10/1230 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE JANE BALLANTYNE / 26/10/2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/12/1010 December 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | SECRETARY APPOINTED GABRIELLE JANE BALLANTYNE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBINA STEWART PALMER |
| 04/12/094 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 335 JOCKEY RD SUTTON COLDFIELD WEST MIDLANDS B73 5XE |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BALLANTYNE / 01/08/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BALLANTYNE / 31/01/2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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