GLOBE UTILITIES LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Secretary's details changed for Lisa Marie Baxter on 2025-04-15

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Satisfaction of charge 1 in full

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/07/212 July 2021 Confirmation statement made on 2021-05-11 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 31/05/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECQUET ENTERPRISES LIMITED

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSDEN ENTERPRISES LIMITED

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20/11/2020 November 2020 CESSATION OF TERENCE HECQUET AS A PSC

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20/11/2020 November 2020 CESSATION OF ROBERT MARSDEN AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSDEN

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE HECQUET

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/05/1624 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CORNISH / 10/05/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HECQUET / 10/05/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WHITE / 10/05/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HECQUET / 16/05/2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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29/06/1129 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR APPOINTED MR STEPHEN JAMES WHITE

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN

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25/02/1125 February 2011 31/05/10 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 DIRECTOR APPOINTED TERRY HECQUET

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15/02/1115 February 2011 DIRECTOR APPOINTED JULIAN CORNISH

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15/11/1015 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1015 November 2010 COMPANY NAME CHANGED THE STONE CARPET PEOPLE LTD CERTIFICATE ISSUED ON 15/11/10

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18/10/1018 October 2010 31/05/09 TOTAL EXEMPTION FULL

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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04/06/104 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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01/06/101 June 2010 FIRST GAZETTE

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28/05/0928 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR DARREN PEPPERSMITH

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06/05/096 May 2009 31/05/08 TOTAL EXEMPTION FULL

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04/04/094 April 2009 31/05/07 TOTAL EXEMPTION FULL

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM UNIT 8 OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBS PE28 0LP

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06/06/086 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBS PE28 0LP

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04/06/074 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 LOCATION OF REGISTER OF MEMBERS

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 18A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3ES

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12/04/0712 April 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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