GLOBAL FDI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Lynne Emma Martin as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Lemonzzy Ltd as a director on 2025-07-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-09 with updates |
| 30/11/2430 November 2024 | Micro company accounts made up to 2024-02-29 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 16/04/2416 April 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-12-30 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 24/05/2324 May 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 13/03/2313 March 2023 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 10/11/2210 November 2022 | Purchase of own shares. |
| 13/09/2213 September 2022 | Notification of Lynne Martin as a person with significant control on 2022-08-01 |
| 13/09/2213 September 2022 | Cessation of Margarita Gonzalez Gomez as a person with significant control on 2022-08-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/12/2019 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR KENNETH ALLWRIGHT |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARITA GONZALEZ GOMEZ |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM BASEPOINT BUSINESS CENTRE JOHN DE MIERRE HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA ENGLAND |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 4, THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JF UNITED KINGDOM |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MISS LYNNE EMMA MARTIN |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON WRIGHT |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY LYNNE MARTIN |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY FDI SECRETARIES LTD |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MISS LYNNE MARTIN |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | CORPORATE SECRETARY APPOINTED FDI SECRETARIES LTD |
| 16/10/1716 October 2017 | CESSATION OF FDI GROUP LTD AS A PSC |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FDI GROUP LTD |
| 19/07/1719 July 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | COMPANY NAME CHANGED SMARTCARE FDI LTD CERTIFICATE ISSUED ON 29/03/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTON |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MRS SHARON JOANNE WRIGHT |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLWRIGHT |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL WESTON |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR KENNETH JEFFREY ALLWRIGHT |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTON |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED ITW PROFESSIONAL SERVICES LTD CERTIFICATE ISSUED ON 24/05/16 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL WESTON |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLWRIGHT |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR KENNETH JEFFREY ALLWRIGHT |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MARTIN |
| 29/02/1629 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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