GLOBE ENERGY LTD.
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/10/249 October 2024 | Confirmation statement made on 2024-07-31 with updates |
01/10/241 October 2024 | Termination of appointment of David Rory Alexis Jones as a director on 2023-10-01 |
01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
08/06/238 June 2023 | Termination of appointment of Joan Philomena Jones as a director on 2023-05-31 |
08/06/238 June 2023 | Termination of appointment of Justin Pio Bryan Jones as a director on 2023-05-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
22/05/1822 May 2018 | NOTIFICATION OF PSC STATEMENT ON 22/05/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/08/171 August 2017 | SECRETARY APPOINTED MR DAVID MERVYN JONES |
31/07/1731 July 2017 | CESSATION OF JOAN PHILOMENA JONES AS A PSC |
31/07/1731 July 2017 | CESSATION OF JOAN PHILOMENA JONES AS A PSC |
31/07/1731 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTIN JONES |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR DAVID MERVYN JONES |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR DAVID RORY ALEXIS JONES |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR JUSTIN PIO BRYAN JONES |
31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/08/1413 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
24/08/1224 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/08/119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/08/1014 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PHILOMENA JONES / 05/08/2010 |
02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/10/0926 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
01/02/091 February 2009 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
19/09/0719 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0615 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/10/0510 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
26/10/0426 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
07/01/047 January 2004 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
27/09/0227 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
17/08/0117 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/11/0021 November 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | £ NC 100000/200000 30/08 |
24/09/9924 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
26/06/9926 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/9824 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
19/11/9719 November 1997 | AUDITOR'S RESIGNATION |
07/08/977 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
15/07/9715 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
28/08/9628 August 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
27/07/9527 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
29/03/9529 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/08/944 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/94 |
27/07/9427 July 1994 | £ NC 1000/100000 19/07/94 |
27/07/9427 July 1994 | COMPANY NAME CHANGED BYCLEAR PROJECTS LIMITED CERTIFICATE ISSUED ON 28/07/94 |
08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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