GLOBAL EQUINE GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-21 with updates

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25/03/2525 March 2025 Change of details for Mr Adam John Driver as a person with significant control on 2025-03-21

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Amended total exemption full accounts made up to 2023-03-31

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02/06/242 June 2024 Secretary's details changed for Dr Lorraine Anne Petersen on 2024-05-24

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02/06/242 June 2024 Director's details changed for Dr Lorraine Anne Petersen on 2024-05-24

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02/06/242 June 2024 Director's details changed for Mr Adam John Driver on 2024-05-24

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02/06/242 June 2024 Change of details for Mr Adam John Driver as a person with significant control on 2024-05-24

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02/06/242 June 2024 Director's details changed for Dr Lorraine Anne Petersen on 2024-05-24

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02/06/242 June 2024 Director's details changed for Mr Adam John Driver on 2024-05-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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15/02/2315 February 2023 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-15

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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05/05/225 May 2022 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062002360001

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM REDHILL CHAMBERS, HIGH STREET REDHILL SURREY RH1 1RJ

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13/04/1513 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 SECOND FILING WITH MUD 02/04/12 FOR FORM AR01

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14/08/1214 August 2012 01/12/11 STATEMENT OF CAPITAL GBP 990

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15/05/1215 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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26/01/1126 January 2011 SUB-DIVISION 30/11/10

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 Annual return made up to 2 April 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LORRAINE ANNE PETERSEN / 01/12/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DRIVER / 01/12/2009

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08/06/108 June 2010 DIRECTOR APPOINTED MS AMANDA DAVIS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/04/095 April 2009 APPOINTMENT TERMINATED DIRECTOR ISABEL PETER-HOBLYN

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02/04/092 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PETERSEN / 01/03/2009

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01/04/091 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PETTERSEN / 01/03/2009

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MARLIN

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/01/0915 January 2009 PREVSHO FROM 30/04/2008 TO 31/03/2008

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19/08/0819 August 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR RESIGNED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 SECRETARY RESIGNED

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15/04/0715 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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