GLOBE (BENBOW HOUSE) LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1720 October 2017 | APPLICATION FOR STRIKING-OFF |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/09/1513 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND SOLOMON PRINCE / 01/09/2015 |
| 07/07/157 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY POSNER / 01/07/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND SOLOMON PRINCE / 01/07/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL LENNARD / 01/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY POSNER / 02/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY POSNER / 01/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL LENNARD / 01/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND SOLOMON PRINCE / 01/06/2012 |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY POSNER / 01/06/2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 12/07/1112 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 03/08/103 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND PRINCE / 01/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED BARRY RAYMOND SOLOMON PRINCE |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL POSNER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR CANNON CORPORATE DIRECTORS LIMITED |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED HENRY LENNARD |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR CANNON CORPORATE SERVICES LIMITED |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY CANNON SECRETARIES LIMITED |
| 30/06/0930 June 2009 | AUDITOR'S RESIGNATION |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED CHELSFIELD (BENBOW HOUSE) LIMITE D CERTIFICATE ISSUED ON 26/01/04 |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED BERKELEY CHELSFIELD LIMITED CERTIFICATE ISSUED ON 19/07/03 |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: BERKELY HOUSEAD 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/12/983 December 1998 | RE AUDS 23/10/98 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 01/08/97 |
| 15/10/9715 October 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 15/10/9715 October 1997 | ﾽ NC 100/20000 01/08/ |
| 15/10/9715 October 1997 | DIVISION SHARES 01/08/97 |
| 15/10/9715 October 1997 | ALTER MEM AND ARTS 01/08/97 |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | COMPANY NAME CHANGED JEWELMAN LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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