GLOBAL LICENSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with updates |
| 12/06/2512 June 2025 | Registration of charge 032544610007, created on 2025-06-11 |
| 07/03/257 March 2025 | Accounts for a medium company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Cessation of B M Fashions (Holdings) Ltd as a person with significant control on 2024-05-17 |
| 25/07/2425 July 2024 | Notification of B.M.Fashions (U.K.) Limited as a person with significant control on 2024-05-17 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 28/04/2328 April 2023 | Full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 14/11/1714 November 2017 | PREVSHO FROM 30/09/2017 TO 31/07/2017 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032544610006 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | CESSATION OF PETER ADAM DAICHES DUBENS AS A PSC |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B M FASHIONS (HOLDINGS) LTD |
| 27/07/1727 July 2017 | CESSATION OF COLETTE MARGUERITA SMYTH AS A PSC |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1713 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1713 July 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 42.0 |
| 06/07/176 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/176 July 2017 | ADOPT ARTICLES 16/06/2017 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032544610005 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CORINNA DRYSDALE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLETTE SMYTH |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY COLETTE SMYTH |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR MAKHAN SINGH MATTU |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR GURDEV SINGH MATTU |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032544610005 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/11/1517 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1517 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1511 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/139 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 05/12/125 December 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 03/12/123 December 2012 | ADOPT ARTICLES 03/10/2012 |
| 13/04/1213 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 01/09/2011 |
| 16/02/1116 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNA JACQUELINE DRYSDALE / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MARGUERITA SMYTH / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNA JACQUELINE DRYSDALE / 01/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARGUERITA SMYTH / 01/08/2010 |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/1014 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/099 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | SUB-DIVISION 16/06/03 |
| 03/12/043 December 2004 | S-DIV 16/06/03 |
| 03/12/043 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | COMPANY NAME CHANGED GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | COMPANY NAME CHANGED BLENDCHANGE LIMITED CERTIFICATE ISSUED ON 04/10/96 |
| 25/09/9625 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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