GLOBE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Registered office address changed from Globe House 3 Bradford Place Walsall West Midlands WS1 1PL to First Floor 133 Lichfield Street Walsall West Midlands WS1 1SL on 2025-02-19 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Registration of charge 043568160029, created on 2023-09-27 |
| 13/07/2313 July 2023 | Satisfaction of charge 043568160024 in full |
| 13/07/2313 July 2023 | Satisfaction of charge 043568160025 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043568160028 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043568160027 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043568160026 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043568160024 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043568160025 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 21/02/1321 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PARMJIT SINGH GILL / 21/01/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH GILL / 21/01/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH GILL / 21/01/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMJIT SINGH GILL / 21/01/2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/02/1222 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/03/112 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/11/102 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 13/04/1013 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED GLOBE RETAIL LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 4 KINGS COURT BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JA |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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