GLOBE-TROTTER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Director's details changed for Mr Vicente Castellano on 2025-07-10 |
| 23/07/2523 July 2025 | Group of companies' accounts made up to 2024-03-31 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-04-08 with updates |
| 14/07/2514 July 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 08/07/248 July 2024 | Director's details changed for Mr Simon Paul Tutt on 2024-07-01 |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 04/06/244 June 2024 | Change of details for Iconic Holdco (Uk) Limited as a person with significant control on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Ali Bouzarif as a director on 2024-05-29 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-08 with updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Termination of appointment of Sascha Günther as a director on 2023-11-08 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-03-31 |
| 04/08/234 August 2023 | Termination of appointment of Rebecca Fleur Gibson as a director on 2023-07-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | Full accounts made up to 2021-03-31 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 04/05/224 May 2022 | Change of details for Oakley (Caterpillar) Limited as a person with significant control on 2020-06-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000005 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000004 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051458000006 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 22/05/2022 May 2020 | ADOPT ARTICLES 23/03/2020 |
| 28/04/2028 April 2020 | SUB-DIVISION 23/03/20 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR SASCHA GÜNTHER |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NAOMICHI SHIBUYA |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MASAO ASAI |
| 07/04/207 April 2020 | CESSATION OF NAOMICHI SHIBUYA AS A PSC |
| 07/04/207 April 2020 | CESSATION OF MASAAKI TSUBOTA AS A PSC |
| 07/04/207 April 2020 | CESSATION OF TOSHIYASU TAKUBO AS A PSC |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLEY (CATERPILLAR) LIMITED |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MS REBECCA GIBSON |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR VICENTE CASTELLANO |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051458000006 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051458000005 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051458000004 |
| 23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR MASAO ASAI |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA OKA |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CESSATION OF YUTAKA OKA AS A PSC |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 04/07/184 July 2018 | CESSATION OF JEFFERY CHARLES VAUGHAN AS A PSC |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 04/07/2018 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY VAUGHAN |
| 04/06/184 June 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 104.4 |
| 04/06/184 June 2018 | SUB-DIVISION 26/03/18 |
| 07/04/187 April 2018 | COMPANY NAME CHANGED GLOBE-TROTTER RETAIL LIMITED CERTIFICATE ISSUED ON 07/04/18 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 08/03/2018 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMICHI SHIBUYA |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR NAOMICHI SHIBUYA |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 12/01/2018 |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 07/06/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 01/03/2017 |
| 12/01/1712 January 2017 | SAIL ADDRESS CREATED |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/07/1614 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 14/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MT YUTAKA OKA / 04/06/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 12/07/2016 |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/151 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 23/06/1423 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 17/06/1317 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM REGAL HOUSE 11 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/1220 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 28/06/1128 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 01/01/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 01/01/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 01/01/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 01/01/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY VAUGHAN / 01/01/2011 |
| 04/08/104 August 2010 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 16/07/0916 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM REGAL HOUSE 11-13 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 13/05/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYASU TAKUBO / 09/07/2009 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JEFF VAUGHAN |
| 16/06/0916 June 2009 | SECRETARY APPOINTED HARRY JOHN COLEMAN |
| 11/06/0911 June 2009 | ARTICLES OF ASSOCIATION |
| 09/06/099 June 2009 | ADOPT ARTICLES 19/05/2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM MACKINTOSH HOUSE WATERFORD STREET NELSON LANCASHIRE BB9 8AQ |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WILLIS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED YUTAKA OKA |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL DUNKO |
| 09/06/099 June 2009 | COMPANY NAME CHANGED GLOBEMACK UK LIMITED CERTIFICATE ISSUED ON 09/06/09 |
| 02/06/092 June 2009 | RE AMENDMENT TO ALLOTEE NAME ON 88(2) DATE 08/12/04 18/05/2009 |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD THOMPSON |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | COMPANY NAME CHANGED KITEVIEW LIMITED CERTIFICATE ISSUED ON 06/07/04 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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