GLOBEXAIR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from Unit 5 Trident Way International Trading Estate Southall Middlesex UB2 5LF United Kingdom to 7a Fairlie Road Slough SL1 4PY on 2025-09-01 |
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/06/254 June 2025 | |
| 18/02/2518 February 2025 | Registration of charge 082501670002, created on 2025-02-14 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 02/01/252 January 2025 | Cessation of Ruth Jane Wigmore as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Notification of Globexair Trustee Company Limited as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Cessation of David John Wade as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Cessation of Emma Louise Wade as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Cessation of Peter John Wigmore as a person with significant control on 2024-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 02/12/242 December 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/03/2430 March 2024 | Amended total exemption full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/04/2118 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM UNIT 5 TRIDENT WAY SOUTHALL MIDDLESEX UB2 5LF ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 30/03/2030 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CESSATION OF DAVID JOHN WADE AS A PSC |
| 25/10/1925 October 2019 | CESSATION OF PETER JOHN WIGMORE AS A PSC |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WIGMORE |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 02/07/192 July 2019 | ADOPT ARTICLES 18/06/2019 |
| 02/07/192 July 2019 | ARTICLES OF ASSOCIATION |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 3 SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LB |
| 07/05/197 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | ARTICLES OF ASSOCIATION |
| 29/04/1929 April 2019 | ADOPT ARTICLES 28/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082501670001 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PETER JOHN WIGMORE |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | 11/10/14 FULL LIST AMEND |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, UNIT 7 LAKESIDE INDUSTRIAL ESTATE, COLNBROOK BY PASS, COLNBROOK, SLOUGH, SL3 0ED |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR DAVID JOHN WADE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 105 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, C/O 7 BENHURST CLOSE, SELSDON, 7 BENHURST CLOSE, SOUTH CROYDON, SURREY, CR2 8NX, UNITED KINGDOM |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR PETER DUNCAN |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN |
| 11/10/1211 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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