GLOBALTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2025-01-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 29/11/2429 November 2024 | Appointment of Miss Danielle Elizabeth Gisbourne as a secretary on 2024-11-25 |
| 22/11/2422 November 2024 | Full accounts made up to 2024-01-31 |
| 02/05/242 May 2024 | Registered office address changed from Voysey House Voysey House Sandersons Lane London W4 4DS United Kingdom to Voysey House Sandersons Lane London W4 4DS on 2024-05-02 |
| 02/05/242 May 2024 | Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Voysey House Sandersons Lane London W4 4DS on 2024-05-02 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Termination of appointment of Caroline Geary as a secretary on 2023-06-22 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 01/11/221 November 2022 | Full accounts made up to 2022-01-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 03/11/213 November 2021 | Appointment of Mr Michael John Woodcock as a director on 2021-11-01 |
| 03/11/213 November 2021 | Termination of appointment of Michael Frank Williamson as a director on 2021-10-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-01-31 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MRS LISA KIMBERLEY MONTAGUE |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SACH |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 01/12/161 December 2016 | ADOPT ARTICLES 31/10/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JOHN DUNCAN SACH |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA CLARKE |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLARKE |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY O'FARRELL |
| 11/11/1611 November 2016 | SECRETARY APPOINTED CAROLINE GEARY |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID GANT |
| 11/11/1611 November 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM ST ANDREWS HOUSE 11 DALTON COURT COMMERCIAL ROAD BLACKBURN INTERCHANGE DARWEN LANCASHIRE BB3 0DG |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 26/09/1526 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CLARKE / 12/09/2015 |
| 26/09/1526 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE CLARKE / 12/09/2015 |
| 26/09/1526 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CLARKE / 12/09/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR ANTONY SEAN O'FARRELL |
| 04/02/144 February 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038900740003 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 4 SAINT ANDREWS PLACE BLACKBURN LANCASHIRE BB1 8AL |
| 02/08/112 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CLARKE / 07/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CLARKE / 07/12/2009 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED REAMEVENT LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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