GLOBE GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 07/05/247 May 2024 | Termination of appointment of Jamie Ryan as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 15/08/2315 August 2023 | Termination of appointment of Neil Roy Thacker as a director on 2023-08-14 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/01/2330 January 2023 | Appointment of Mr Neil Roy Thacker as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Appointment of Mr Jamie Ryan as a director on 2023-01-26 |
| 04/11/224 November 2022 | Registration of charge 016698830006, created on 2022-10-22 |
| 02/11/222 November 2022 | Termination of appointment of Terence Hecquet as a director on 2022-05-12 |
| 15/09/2215 September 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM STIFF |
| 20/07/1620 July 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 29/10/2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART SAVAGE |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECOND FILING WITH MUD 13/05/13 FOR FORM AR01 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR, UNITED KINGDOM |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016698830005 |
| 11/06/1311 June 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, ORCHARD COTTAGE CHURCH STREET, SHOREHAM, SEVENOAKS, KENT, TN14 7SW, ENGLAND |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR TERRY HECQUET |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR STEWART RICHARD SAVAGE |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MR ROBERT MARSDEN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ROBERT MARSDEN |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MORRIS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHINCAP |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/1230 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/107 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS MORRIS / 20/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOUIS STIFF / 20/06/2010 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 14 MAYPOLE CRESCENT, DARENT INDUSTRIAL ESTATE, ERITH, KENT, DA8 2JZ |
| 06/07/076 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 26 BOWNESS ROAD, BEXLEY HEATH, KENT, DA7 5AA |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ALTER MEM AND ARTS 231188 |
| 03/01/893 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/893 January 1989 | Memorandum and Articles of Association |
| 04/10/884 October 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/03/8814 March 1988 | REMOVE DIRECTOR 260288 |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 106/108 POWIS STREET, WOOLWICH, LONDON, SE18 6LV |
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