GLOBE-TROTTER SUIT CASE CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-08 with updates |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Compulsory strike-off action has been discontinued |
| 25/03/2225 March 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 08/04/198 April 2019 | CESSATION OF MASAAKI TSUBOTA AS A PSC |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBE-TROTTER GROUP LIMITED |
| 08/04/198 April 2019 | CESSATION OF TOSHIYASU TAKUBO AS A PSC |
| 13/02/1913 February 2019 | 27/07/16 STATEMENT OF CAPITAL GBP 30958 |
| 12/02/1912 February 2019 | NC INC ALREADY ADJUSTED 27/07/2016 |
| 11/02/1911 February 2019 | CESSATION OF JEFFERY CHARLES VAUGHAN AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA OKA |
| 15/01/1915 January 2019 | CESSATION OF YUTAKA OKA AS A PSC |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY COLEMAN |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY VAUGHAN |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 08/03/2018 |
| 28/02/1828 February 2018 | CESSATION OF HARRY JOHN COLEMAN AS A PSC |
| 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 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 29/08/2017 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 07/06/2017 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA OKA / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 01/03/2017 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/05/1627 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 02/06/152 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 23/06/1423 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 31/05/1331 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 11 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR HARRY JOHN COLEMAN |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/127 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 01/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 01/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY VAUGHAN / 01/05/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 01/05/2011 |
| 21/05/1021 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYASU TAKUBO / 01/10/2009 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM REGAL HOUSE 11-13 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED YUTAKA OKA |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY MASAAKI TSUBOTA |
| 12/02/0912 February 2009 | SECRETARY APPOINTED HARRY JOHN COLEMAN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL DUNKO |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/10/087 October 2008 | MINUTES OF MEETING 01/10/2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 20 GABRIEL'S HILL MAIDSTONE KENT ME15 6JH |
| 22/05/0822 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/09/076 September 2007 | STOCK XFER APPTS AGREEM 14/09/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; AMEND |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RE 392 STAT |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: CUSTOM HOUSE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7RH |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 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 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | ADOPT MEM AND ARTS 070587 |
| 16/06/8716 June 1987 | AUDITOR'S RESIGNATION |
| 16/06/8716 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/8712 June 1987 | AUDITOR'S RESIGNATION |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 13/03/5913 March 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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