GLOBE BROTHERS ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 | |
| 15/10/2415 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
| 15/10/2415 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 15/10/2415 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 |
| 15/10/2415 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Statement of capital on 2024-01-25 |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Termination of appointment of Eliza Pattinson as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Helen Christine Gordon as a director on 2024-01-08 |
| 25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 25/03/2225 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 |
| 28/07/2128 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 27/04/2127 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS ELIZA PATTINSON |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 05/06/2017 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 03/03/163 March 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICK ON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE 2ND FLOOR NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: CHAUCER BUILDINGS 57,GRAINGER STREET NEWCASTLE-UPON-TYNE NE1 5LE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 11/02/8811 February 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/04/868 April 1986 | MEMORANDUM OF ASSOCIATION |
| 15/10/2915 October 1929 | CERTIFICATE OF INCORPORATION |
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