GLOBELY CROPS LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-10-30 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-06-30

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05/08/245 August 2024 Notification of Iasion Holdings Ltd as a person with significant control on 2024-08-05

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05/08/245 August 2024 Cessation of Oliver James Boutwood as a person with significant control on 2024-08-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/10/2330 October 2023 Appointment of Mr Oliver James Boutwood as a director on 2023-10-20

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-10-20

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30/10/2330 October 2023 Cessation of Dominic Andrew Guindi as a person with significant control on 2023-10-20

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30/10/2330 October 2023 Cessation of Ian Paul Guindi as a person with significant control on 2023-10-20

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30/10/2330 October 2023 Notification of Raul Laguna Fernandez as a person with significant control on 2023-10-20

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30/10/2330 October 2023 Notification of Oliver James Boutwood as a person with significant control on 2023-10-20

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Appointment of Mr Raul Laguna Fernandez as a director on 2023-10-20

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27/10/2327 October 2023 Certificate of change of name

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-01 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 COMPANY NAME CHANGED CAITHNESS CLASSIFIED CROPS LIMITED CERTIFICATE ISSUED ON 01/07/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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01/05/201 May 2020 APPOINTMENT TERMINATED, SECRETARY DOMINIC GUINDI

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07/11/197 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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13/11/1713 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANDREW GUINDI / 25/03/2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 40 CREEK ROAD LONDON SE8 3FN ENGLAND

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM BRIGADE HOUSE BRIGADE STREET LONDON SE3 0TW

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/05/123 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANDREW GUINDI / 01/01/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/05/0525 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/05/0327 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/05/0215 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/04/0127 April 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/02/018 February 2001 DIRECTOR RESIGNED

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22/06/0022 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 6 BEATTY HOUSE ADMIRALS WAY LONDON E14 9UF

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10/05/9910 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/05/985 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/06/9718 June 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/06/9626 June 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/06/959 June 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/04/9429 April 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/05/9320 May 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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16/06/9216 June 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 REGISTERED OFFICE CHANGED ON 26/05/92

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26/05/9226 May 1992 SECRETARY'S PARTICULARS CHANGED

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26/05/9226 May 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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11/12/9111 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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11/09/9111 September 1991 COMPANY NAME CHANGED SUREREVISE LIMITED CERTIFICATE ISSUED ON 12/09/91

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20/08/9120 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/917 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/917 August 1991 REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 2 BACHES STREET LONDON N1 6UB

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18/07/9118 July 1991 ADOPT MEM AND ARTS 01/05/91

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01/05/911 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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