GLOBAL PROPERTY ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on 2023-08-29 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 19/06/2319 June 2023 | Unaudited abridged accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 17/02/2217 February 2022 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 14-16 Dowgate Hill London EC4R 2SU on 2022-02-17 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2020-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM C/O FLETCHER DAY 56 CONDUIT STREET LONDON W1S 2YZ ENGLAND |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND |
| 15/10/1815 October 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WEBSTER |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 110 BISHOPSGATE FLOOR 15, VILLAGE 5 LONDON EC2N 4AY ENGLAND |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAMAYO |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR RICHARD TAMAYO |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ALISTAIR STEVENSON WEBSTER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRL HOLDINGS LIMITED |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY NEILL BRETT |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANSOUR / 20/06/2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | PREVEXT FROM 31/08/2016 TO 30/09/2016 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 3RD FLOOR 111 BUCKINGHAM PALACE ROAD WESTMINSTER LONDON SW1W 0SR |
| 09/11/169 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/169 November 2016 | ADOPT ARTICLES 12/10/2016 |
| 02/08/162 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/07/1530 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/07/1317 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR NEILL BRETT |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/06/1225 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HARDING |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT HARDING |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR STEVEN MANSOUR |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR RUPERT HARDING |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR RUPERT HARDING |
| 18/09/0918 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 18/09/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 18/09/2009 |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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