GLOBAL ENCOUNTER LIMITED

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DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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04/06/254 June 2025 Accounts for a dormant company made up to 2024-09-30

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13/04/2513 April 2025 Termination of appointment of Tuula Helena Ainley as a director on 2025-04-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Accounts for a dormant company made up to 2022-09-30

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18/06/2318 June 2023 Confirmation statement made on 2023-06-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-17 with no updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/08/1415 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/08/111 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES AINLEY / 17/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS TUULA HELENA AINLEY / 17/07/2010

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03/08/103 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/07/0922 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/06/0826 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/06/0718 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/06/0513 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/05/0426 May 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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02/06/032 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/06/0216 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0216 June 2002 DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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13/07/0013 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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28/06/0028 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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22/06/9822 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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24/07/9724 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9721 July 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/07/9721 July 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/9721 July 1997 ALTER MEM AND ARTS 03/07/97

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 COMPANY NAME CHANGED GLOBAL ENCOUNTERS LIMITED CERTIFICATE ISSUED ON 14/07/97

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02/07/972 July 1997 COMPANY NAME CHANGED WITHERBRAY LIMITED CERTIFICATE ISSUED ON 03/07/97

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06/06/976 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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