GLOBE ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 15 in full |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART NEVISON / 09/06/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 09/06/209 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVISON INVESTMENTS |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNFIELD GROUP LIMITED |
| 03/03/203 March 2020 | CESSATION OF BARNFIELD NELSON LIMITED AS A PSC |
| 03/03/203 March 2020 | CESSATION OF BARNFIELD CONTRACTORS (UK) LTD AS A PSC |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNFIELD NELSON LIMITED |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | CESSATION OF HYNDBURN BOROUGH COUNCIL AS A PSC |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JH ESTENT LIMITED |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOBSON |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MR ANDREW COUPER |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DOBSON |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES PARKINSON |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR MAJID HUSSAIN |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030113180017 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030113180018 |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030113180017 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN WELLS |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED COUNCILLOR PAUL IAN COX |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030113180016 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MR ANTHONY ROBERT MARTIN DOBSON |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARY BISCOMB |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR CIARAN WELLS |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT MARTIN DOBSON / 26/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARY BISCOMB / 26/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARLENE HAWORTH |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/02/118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR MILES PARKINSON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED COUNCILLOR MARLENE HAWORTH |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART NEVISON / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MARTIN DOBSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GRAHAM JONES / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER CLARKE / 29/01/2010 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | AUDITOR'S RESIGNATION |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | ADOPT MEM AND ARTS 26/10/95 |
| 06/11/956 November 1995 | £ NC 1000/3000 26/10/95 |
| 06/11/956 November 1995 | NC INC ALREADY ADJUSTED 26/10/95 |
| 06/11/956 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95 |
| 06/11/956 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | ADOPT MEM AND ARTS 26/10/95 |
| 06/11/956 November 1995 | ADOPT MEM AND ARTS 26/10/95 |
| 06/11/956 November 1995 | VARYING SHARE RIGHTS AND NAMES 26/10/95 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF |
| 17/10/9517 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 08/06/958 June 1995 | COMPANY NAME CHANGED PALLIASSE LIMITED CERTIFICATE ISSUED ON 09/06/95 |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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