SPATIAL GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 09/10/249 October 2024 | Termination of appointment of Gavin David Withers as a director on 2024-10-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL GILLO / 25/06/2018 |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013112350002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013112350004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL GILLO / 13/07/2016 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL GILLO / 13/07/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY MICHAEL GILLO / 18/08/2016 |
| 18/08/1618 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFERY MICHAEL GILLO / 18/08/2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 20/06/1620 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN |
| 07/09/157 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/14 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HINDLE |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 15/01/1515 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013112350003 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM SPATIAL HOUSE WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2TW |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013112350002 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ANDREW AUSTIN |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR GAVIN DAVID WITHERS |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED CERTIFICATE ISSUED ON 22/05/12 |
| 21/03/1221 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR BRYAN HINDLE |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY O'MEARA |
| 07/04/117 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 462500 |
| 07/04/117 April 2011 | NC INC ALREADY ADJUSTED 30/03/2011 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 01/04/10 |
| 21/04/1021 April 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 262500 |
| 21/04/1021 April 2010 | ISSUE £250,000 ORD SHARES 16/02/2010 |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY MICHAEL GILLO / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLIS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN O'MEARA / 27/11/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFERY GILLO / 08/11/2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | AUDITORS RESIGNATION |
| 20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0620 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | NC INC ALREADY ADJUSTED 27/05/97 |
| 04/06/974 June 1997 | £ NC 100/12500 27/05/97 |
| 04/06/974 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/97 |
| 04/06/974 June 1997 | CAPITALISE 27/05/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | S386 DISP APP AUDS 19/11/95 |
| 17/01/9617 January 1996 | S366A DISP HOLDING AGM 19/11/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: BUILDING 16 CARGO TERMINAL 1 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE7 2SA |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/05/9111 May 1991 | AUDITOR'S RESIGNATION |
| 04/01/914 January 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: TERMINAL 1 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE7 2SA |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBYSHIRE DE7 2SZ |
| 17/11/8917 November 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 02/11/86; FULL LIST OF MEMBERS |
| 28/04/7728 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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