GLOBAL RESOURCING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Satisfaction of charge 033908050008 in full |
| 20/03/2520 March 2025 | Registration of charge 033908050009, created on 2025-03-20 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 14/02/2414 February 2024 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Satisfaction of charge 033908050007 in full |
| 05/10/215 October 2021 | Registration of charge 033908050008, created on 2021-09-22 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUXFORD |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALSH |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 04/08/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH WALSH / 06/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033908050007 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 10TH FLOOR NO1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL RESOURCING GROUP LIMITED |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR PHILIP JOSEPH WALSH |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MS SARAH JANE LUXFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 28/11/2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | 05/09/13 STATEMENT OF CAPITAL GBP 4980 |
| 08/08/148 August 2014 | SAIL ADDRESS CHANGED FROM: C/O LBCA LTD 1 WATESIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM |
| 08/08/148 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 09/07/2013 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNITS L & M HOMESDALE BUSINESS CENTRE 216-218 HOMESDALE ROAD BROMLEY KENT BR1 2QZ |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ROBERT ANTHONY JOHNSON |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY COLE |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SAIL ADDRESS CHANGED FROM: C/O LBCA LTD 8 WATESIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/1113 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/07/101 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARDSON |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
| 04/08/094 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARDSON / 06/07/2007 |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: UNIT C THE HOMESDALE BUSINESS CENTRE 216-218 HOMESDALE ROAD BROMLEY KENT BR1 2QZ |
| 01/03/071 March 2007 | CONVE 13/02/07 |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/071 March 2007 | TRANSFER 423 ORD SHARES 02/01/07 |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: LANSDOWNE BUILDING LANSDOWNE ROAD, CROYDON SURREY CR9 2ER |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | £ NC 2000/100000 01/07 |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 16/01/0116 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/04/00 |
| 16/01/0116 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 15/04/99 |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | FIRST GAZETTE |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: HARBOUR MASTERS OFFICE 46 GOODHART PLACE LONDON E14 8EG |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 29/07/9929 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/04/99 |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | COMPANY NAME CHANGED LIBERTY BISHOP (189) LTD CERTIFICATE ISSUED ON 18/07/97 |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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