GLOBAL LAND LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a dormant company made up to 2025-03-31

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06/05/256 May 2025 Termination of appointment of John Williams as a director on 2025-05-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Appointment of Ms Olivia Messer as a director on 2025-03-17

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31/12/2431 December 2024 Confirmation statement made on 2024-12-20 with no updates

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17/05/2417 May 2024 Accounts for a dormant company made up to 2024-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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12/07/2312 July 2023 Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

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12/07/2312 July 2023 Termination of appointment of Darren David Singer as a director on 2023-07-01

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23/06/2323 June 2023 Accounts for a dormant company made up to 2023-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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07/10/217 October 2021 Director's details changed for Mr John Williams on 2021-10-07

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28/09/2128 September 2021 Certificate of change of name

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15/01/1515 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/04/1415 April 2014 DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON

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10/04/1410 April 2014 APPOINTMENT TERMINATED, SECRETARY COLIN EVERITT

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10/04/1410 April 2014 SECRETARY APPOINTED CLIVE RONALD POTTERLL

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARK LEE

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT

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10/04/1410 April 2014 DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
LASER HOUSE WATERFRONT QUAY
SALFORD QUAYS
MANCHESTER
ENGLAND
M50 3XW

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15/01/1415 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12

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14/08/1214 August 2012

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

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30/07/1230 July 2012 DIRECTOR APPOINTED MARK ANTHONY LEE

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30/07/1230 July 2012 SECRETARY APPOINTED COLIN DAVID EVERITT

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIS

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PO BOX 68164 KINGS PLACE 90 YORK PLACE LONDON N1P 2AP

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30/07/1230 July 2012 DIRECTOR APPOINTED COLIN DAVID EVERITT

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06/03/126 March 2012 Annual return made up to 20 December 2011 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11

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21/12/1021 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALAN BUCKLEY / 15/09/2010

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09

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21/12/0921 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO

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01/08/091 August 2009 COMPANY NAME CHANGED SMOOTH RADIO YORKSHIRE LIMITED CERTIFICATE ISSUED ON 03/08/09

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22/12/0822 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08

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19/12/0719 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07

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14/02/0714 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 164 DEANSGATE MANCHESTER M60 5RR

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23/02/0623 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05

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19/01/0619 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04

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16/11/0416 November 2004 SECRETARY'S PARTICULARS CHANGED

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03

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05/01/045 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 164 DEANSGATE MANCHESTER M3 3GG

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28/03/0228 March 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 COMPANY NAME CHANGED INHOCO 2212 LIMITED CERTIFICATE ISSUED ON 29/12/00

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20/12/0020 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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