GLOBEPLUS LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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30/10/2430 October 2024 Application to strike the company off the register

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28/10/2428 October 2024 Confirmation statement made on 2024-10-19 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-10-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with no updates

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01/10/211 October 2021 Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 39 the Fairway New Barnet Barnet Hertfordshire EN5 1HH on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/06/1724 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/05/1615 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 1 WINNINGTON ROAD LONDON N2 0TP

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/10/1020 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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16/11/0916 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THERESA SPINNER / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES SPINNER / 20/10/2009

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/10/0820 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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29/10/0729 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/11/0213 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/05/0229 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0229 May 2002 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 S366A DISP HOLDING AGM 10/11/01

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30/10/0130 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/10/0030 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED

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24/11/9924 November 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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27/10/9927 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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