GLOBAL MP LTD.
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM BATTYE STREET LAISTERDYKE BRADFORD WEST YORKSHIRE BD4 8AG |
| 17/07/1417 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006934010011 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006934010014 |
| 27/11/1327 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1327 November 2013 | COMPANY NAME CHANGED ST IVES DIRECT BRADFORD LIMITED CERTIFICATE ISSUED ON 27/11/13 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006934010013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR KEVIN MARTIN DUNSTALL |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM ONE TUDOR STREET LONDON EC4Y 0AH UNITED KINGDOM |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006934010012 |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006934010011 |
| 10/07/1310 July 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCAVAN |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 27/07/12 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MCAVAN / 25/01/2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL GARNETT |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 |
| 16/09/1216 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL |
| 05/07/125 July 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | COMPANY BUSINESS 22/05/2012 |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 29/07/11 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED KATHERINE MCAVAN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED CARL JASON GARNETT |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTLER |
| 27/05/1127 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 30/07/10 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ST IVES HOUSE LAVINGTON STREET LONDON SE1 0NX |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VARNEY |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ANGELA MARY BUTLER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DAVID DOWNEY |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED GILES RICHELL |
| 20/05/1020 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/09/0923 September 2009 | CREDIT AGREE-ANCILLARY/FOREIGN FACILITY-DIR APPROVAL 08/09/2009 |
| 14/08/0914 August 2009 | DIRECTOR RESIGNED BRIAN EDWARDS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 01/08/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PATRICK MARTELL |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 03/08/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FACILITY AGREEMENT 16/07/07 |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 28/07/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 29/07/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 30/07/04 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 01/08/03 |
| 01/03/041 March 2004 | COMPANY NAME CHANGED HUNTERS ARMLEY LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 02/08/02 |
| 23/05/0323 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | CONV/DIVISION 02/08/02 DIVIDENDS/CONV. 02/08/02 |
| 16/09/0216 September 2002 | CONVERSION/DIVISION 02/08/02 CONVERSION/ DIVISION 02/08/02 |
| 16/08/0216 August 2002 | S366A DISP HOLDING AGM 29/07/02 S252 DISP LAYING ACC 29/07/02 S386 DISP APP AUDS 29/07/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 03/08/01 |
| 13/05/0213 May 2002 | S386 DISP APP AUDS 24/04/02 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 28/07/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/07/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/06/999 June 1999 | LOCATION OF DEBENTURE REGISTER |
| 09/06/999 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: G OFFICE CHANGED 26/02/99 RING ROAD SEACROFT LEEDS LS14 1NH WEST YORKSHIRE LS14 1NH |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | AUDITOR'S RESIGNATION |
| 08/09/928 September 1992 | AUDITOR'S RESIGNATION |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/11/91 |
| 07/11/917 November 1991 | COMPANY NAME CHANGED HUNTERS ARMLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/11/91 |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | ALTER MEM AND ARTS 14/02/90 |
| 27/04/9027 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9027 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/9018 April 1990 | AUDITOR'S RESIGNATION |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | ARTICLES OF ASSOCIATION |
| 13/12/8613 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/6123 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company