GLOBALISED RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/177 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/04/162 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 2 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/04/146 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR GORDON IAN RICHARDSON |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 273 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 4AS UK |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YIN KHEN SZETO / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA BASILIO / 28/04/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER ANGELES |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR PEDRO ANGELES |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER ANGELES |
| 15/09/0815 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR DAVID GEORGE RICHARDSON |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 7 MARLBOROUGH GATE ST ALBANS HERTFORDSHIRE AL1 3TX |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: LINWOOD HOUSE CROSTON ROAD ORPINGTON KENT BR6 8QE |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 7 MARLBOROUGH GATE ST. ALBANS HERTFORDSHIRE AL1 3TX |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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