GLOBAL DEVELOPMENT FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | SAIL ADDRESS CREATED |
| 29/07/2029 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 29/01/2029 January 2020 | PREVEXT FROM 28/08/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | 28/08/18 TOTAL EXEMPTION FULL |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 28/08/1828 August 2018 | Annual accounts for year ending 28 Aug 2018 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 07/02/187 February 2018 | 28/08/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 22 WEST STREET BARKSTON GRANTHAM LINCOLNSHIRE NG32 2NL ENGLAND |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 26/11/1626 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/11/1617 November 2016 | 28/08/16 TOTAL EXEMPTION FULL |
| 28/08/1628 August 2016 | Annual accounts for year ending 28 Aug 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 65 BARROWBY GATE GRANTHAM LINCOLNSHIRE NG31 8RA |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 28 August 2014 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL EXTON |
| 02/03/152 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES EXTON |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES EXTON |
| 28/08/1428 August 2014 | Annual accounts for year ending 28 Aug 2014 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 28 August 2013 |
| 28/08/1328 August 2013 | Annual accounts for year ending 28 Aug 2013 |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EXTON / 01/08/2012 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 28 August 2012 |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts for year ending 28 Aug 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 28 August 2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EXTON / 01/03/2011 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 01/10/111 October 2011 | REGISTERED OFFICE CHANGED ON 01/10/2011 FROM ROSE COTTAGE HONINGTON RD BARKSTON GRANTHAM LINCS NG32 2NE ENGLAND |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 65 BARROWBY GATE GRANTHAM LINCS NG31 8RA |
| 14/02/1114 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EXTON / 01/08/2010 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 28 August 2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 28 August 2009 |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EXTON / 20/02/2010 |
| 21/02/1021 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EXTON / 07/10/2002 |
| 21/02/1021 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EXTON / 07/10/2002 |
| 20/02/1020 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EXTON / 07/10/2002 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 28 August 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 28 August 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 72 HARLAXTON ROAD GRANTHAM LINCS NG31 7AJ |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06 |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: FLAT 2 THE MALTKILN GEORGE STREET NEWARK NOTTINGHAMSHIRE NG24 1LU |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04 |
| 15/10/0415 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 12 COBURG PLACE TORQUAY DEVON TQ2 5SU |
| 20/02/0420 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/03 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 9 COBURG PLACE TORQUAY DEVON TQ2 5SU |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/02 |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: FLAT 2 THE MALTKILN GEORGE STREET NEWARK NOTTINGHAMSHIRE NG24 1LU |
| 21/02/0321 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 18 HIGH STREET GRANTHAM LINCOLNSHIRE NG31 6PN |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: SPRINGFIELD HOUSE SPRINGFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01 |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 4 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TS |
| 09/02/019 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 09/03/999 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 |
| 14/12/9814 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/98 |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 5 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 5TS |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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