GLOBE UNIVERSAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS United Kingdom to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 2024-02-27 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE HAMBLYN |
| 27/03/2027 March 2020 | CESSATION OF JANE MARIE HAMBLYN AS A PSC |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JULIE KNIGHT |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039668540024 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039668540022 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039668540023 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039668540021 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039668540020 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 27/01/2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 100 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039668540020 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039668540019 |
| 29/05/1529 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 06/04/2014 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 06/04/2014 |
| 07/05/147 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE HAMBLYN / 06/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 22/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE HAMBLYN / 22/01/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 22/01/2010 |
| 22/04/1022 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | S386 DISP APP AUDS 14/02/01 |
| 20/02/0120 February 2001 | S366A DISP HOLDING AGM 14/02/01 |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DAVID WATSON & CO 32 NORTH STREET, HAILSHAM EAST SUSSEX BN27 1DW |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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