GLOBAL INNOVATION NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Termination of appointment of James Stephen Mccaul as a secretary on 2023-09-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 19/06/2319 June 2023 | Micro company accounts made up to 2021-12-31 |
| 12/05/2312 May 2023 | Registered office address changed from 206 Old Shoreham Road Old Shoreham Road Portslade Brighton BN41 1UB England to 33 Wilbury Avenue Hove BN3 6HS on 2023-05-12 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Micro company accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 75 NORTHWOOD AVENUE SALTDEAN BRIGHTON BN2 8RG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/11/1422 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH WATSON / 01/10/2012 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH WATSON / 19/10/2011 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHEN MCCAUL / 19/10/2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM THE NOOK 20 KINGSTHORPE ROAD HOVE EAST SUSSEX BN3 5HR |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: C/O J MCPAUL AND CO 2 WATERLOO PLACE BRIGHTON BN2 9NB |
| 07/11/017 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 11-12 TOTTENHAM MEWS LONDON W1P 9PJ |
| 27/01/9727 January 1997 | COMPANY NAME CHANGED NAKED LIMITED CERTIFICATE ISSUED ON 28/01/97 |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/11/947 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 21 SOMERSET SQUARE NAILSEA BRISTOL BS19 2EX |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | COMPANY NAME CHANGED PETLOVERS LIMITED CERTIFICATE ISSUED ON 05/07/94 |
| 16/05/9416 May 1994 | NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/05/92 |
| 27/07/9227 July 1992 | S366A DISP HOLDING AGM 23/05/92 |
| 27/07/9227 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/05/92 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/9020 November 1990 | SECRETARY RESIGNED |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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