GLOBAL JOURNEY LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-02 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Satisfaction of charge 037444350001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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17/05/2217 May 2022 Second filing of a statement of capital following an allotment of shares on 2019-01-28

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27/04/2227 April 2022 Second filing of a statement of capital following an allotment of shares on 2019-01-17

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27/04/2227 April 2022 Second filing of Confirmation Statement dated 2017-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR NEAL SAMUELS

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037444350001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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19/11/1919 November 2019 13/11/19 STATEMENT OF CAPITAL GBP 10000

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01/08/191 August 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SAMUELS

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN SAMUELS

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/02/1912 February 2019 CESSATION OF PETER ALAN SAMUELS AS A PSC

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11/02/1911 February 2019 Statement of capital following an allotment of shares on 2019-01-28

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11/02/1911 February 2019 28/01/19 STATEMENT OF CAPITAL GBP 90

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11/02/1911 February 2019 28/01/19 STATEMENT OF CAPITAL GBP 100

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29/01/1929 January 2019 17/01/19 STATEMENT OF CAPITAL GBP 80

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29/01/1929 January 2019 Statement of capital following an allotment of shares on 2019-01-17

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14/01/1914 January 2019 08/11/18 STATEMENT OF CAPITAL GBP 67

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10/01/1910 January 2019 RETURN OF PURCHASE OF OWN SHARES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/05/1723 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Confirmation statement made on 2017-03-31 with updates

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 ADOPT ARTICLES 16/11/2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/05/156 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 ADOPT ARTICLES 18/07/2013

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09/08/139 August 2013 ADOPT ARTICLES 18/07/2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/07/138 July 2013 DIRECTOR APPOINTED MR NEAL SAMUELS

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08/07/138 July 2013 DIRECTOR APPOINTED MR COLIN SAMUELS

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SAMUELS / 11/09/2012

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SAMUELS / 08/04/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN SAMUELS / 29/03/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY GAYLE SAMUELS

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15/04/0815 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/03/0426 March 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/04/037 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/04/022 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/04/0130 April 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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09/01/019 January 2001

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 6 JUNCTION 19 BUSINESS PARK INDUSTRIAL PARK, GREEN LANE HEYWOOD LANCASHIRE OL10 1NB

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/07/0013 July 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: GOODMAN HOUSE 33 RODNEY STREET LIVERPOOL L1 9JF

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21/06/9921 June 1999

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20/06/9920 June 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 SECRETARY RESIGNED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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