GLOBAL FILTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Change of details for Plastic Filters Limited as a person with significant control on 2024-09-19 |
| 20/09/2420 September 2024 | Register(s) moved to registered office address 25 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BE |
| 20/09/2420 September 2024 | Register(s) moved to registered office address 25 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BE |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 20/09/2420 September 2024 | Register(s) moved to registered office address 25 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BE |
| 04/08/244 August 2024 | Appointment of Mrs Rachael Louise Clarke as a director on 2024-08-01 |
| 04/08/244 August 2024 | Termination of appointment of Christopher John Stewart as a director on 2024-07-31 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 19/09/2016 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032395550003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | ADOPT ARTICLES 25/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR JEREMY ALAN JOHN CLARKE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COBBY |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET COBBY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 25 BLACK MOOR ROAD EBBLAKE INDUSTRIAL EST VERWOOD DORSET BH31 6BE |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANET COBBY |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONER |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILLIP COBBY / 19/09/2010 |
| 18/11/1018 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 18/11/1018 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE COBBY / 19/09/2010 |
| 18/11/1018 November 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/099 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | SOLVENCY STATEMENT DATED 26/02/09 |
| 06/03/096 March 2009 | GBP NC 151320/100000 26/02/09 |
| 06/03/096 March 2009 | REDUCE ISSUED CAPITAL 26/02/2009 |
| 06/03/096 March 2009 | MEMORANDUM OF CAPITAL - PROCESSED 060/03/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | £ IC 151320/100000 17/04/07 £ SR 43000@1=43000 £ SR [email protected]=8320 |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/03/078 March 2007 | SHARES AGREEMENT OTC |
| 08/03/078 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/073 March 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/10/0517 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0329 August 2003 | ARTICLES OF ASSOCIATION |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | AUDITOR'S RESIGNATION |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | COMPANY NAME CHANGED QAP GROUP LIMITED CERTIFICATE ISSUED ON 04/09/97 |
| 11/07/9711 July 1997 | COMPANY NAME CHANGED HWP SHELFCO 108 LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 30/01/9730 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
| 19/01/9719 January 1997 | £ NC 100/151320 10/01/97 |
| 19/01/9719 January 1997 | ADOPT MEM AND ARTS 10/01/97 |
| 19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 10/01/97 |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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