THE GLOBE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mrs Medha Shiralkar on 2025-03-25

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21/11/2421 November 2024 Confirmation statement made on 2024-11-17 with updates

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06/08/246 August 2024 Micro company accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-24

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22/11/2322 November 2023 Appointment of Mrs Medha Shiralkar as a director on 2023-11-22

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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21/08/2321 August 2023 Termination of appointment of Raouf Azmy Daoud as a director on 2023-08-21

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-24

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24/11/2224 November 2022 Confirmation statement made on 2022-11-18 with updates

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17/11/2217 November 2022 Termination of appointment of Timothy Alexander Austen as a director on 2022-10-30

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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02/05/222 May 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-18 with updates

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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16/10/1916 October 2019 DIRECTOR APPOINTED MR RAOUF AZMY DAOUD

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16

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23/11/1523 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARION RIDDLE

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ASAD QURESHI

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED MR TIMOTHY ALEXANDER AUSTEN

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR SEETA RAJANI

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/11/1022 November 2010 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION ELEANOR RIDDLE / 01/02/2010

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 24/03/09

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30/11/0930 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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16/11/0916 November 2009 CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES

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27/10/0927 October 2009 DIRECTOR APPOINTED DR ASAD QURESHI

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR NUALA READ

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15/07/0915 July 2009 DIRECTOR APPOINTED SEETA RAJANI

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 24/03/08

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19/11/0819 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 24/03/07

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23/01/0823 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 FULL ACCOUNTS MADE UP TO 24/03/06

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19/12/0619 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: BELLWAY HOUSE LONDON ROAD MERTSHAM SURREY RH1 3YU

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27/01/0627 January 2006 FULL ACCOUNTS MADE UP TO 24/03/05

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09/01/069 January 2006 RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04

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04/03/044 March 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 24/03/04

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27/11/0227 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 S366A DISP HOLDING AGM 19/11/02

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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