GLOBAL SERVICE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 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 |
| 20/12/2120 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | Satisfaction of charge 3 in full |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 05/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 05/11/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/04/1610 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 29/08/2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/03/1322 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 31/05/1231 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/03/1125 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | ARTICLES OF ASSOCIATION |
| 22/09/1022 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE WESTON / 12/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERRINGER / 12/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON LESLIE WESTON / 12/03/2010 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0822 April 2008 | GBP IC 33070/28110 18/03/08 GBP SR 4960@1=4960 |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHEEKEY |
| 28/03/0828 March 2008 | SECRETARY APPOINTED GORDON LESLIE WESTON |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ROBERT ARTHUR BERRINGER |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SHEEKEY |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: ASHDOWN HURREY 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED GLOBAL EXECUTIVE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 17/12/02 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NC INC ALREADY ADJUSTED 28/10/99 |
| 30/11/9930 November 1999 | £ NC 1000/100000 28/10/99 |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED BROOKLANDS EXECUTIVE LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 16 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | COMPANY NAME CHANGED KINDLOYAL LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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