GLOBAL BRAND PARTNERS LIMITED

Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-22 with updates

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13/10/2513 October 2025 NewAccounts for a medium company made up to 2025-03-31

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04/09/254 September 2025 NewSatisfaction of charge 130764290003 in full

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29/05/2529 May 2025 Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road Blisworth Northants NN7 3DB England to Floor 2 Tithe Barn Way Swan Valley Northampton NN4 9QY on 2025-05-29

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30/01/2530 January 2025 Confirmation statement made on 2025-01-20 with no updates

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16/12/2416 December 2024 Group of companies' accounts made up to 2024-03-31

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11/12/2411 December 2024

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11/12/2411 December 2024

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10/06/2410 June 2024 Second filing for the notification of Nathan Terry Jones as a person with significant control

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07/06/247 June 2024 Second filing for the cessation of Susie Lancaster as a person with significant control

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02/06/242 June 2024 Notification of Andrew Heywood Ellis as a person with significant control on 2022-01-20

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02/06/242 June 2024 Change of details for Mr Nathan Terry Jones as a person with significant control on 2022-07-15

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with no updates

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30/10/2330 October 2023 Satisfaction of charge 130764290001 in full

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25/10/2325 October 2023 Registration of charge 130764290003, created on 2023-10-18

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24/10/2324 October 2023 Registration of charge 130764290002, created on 2023-10-13

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10/05/2310 May 2023 Total exemption full accounts made up to 2023-03-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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12/10/2212 October 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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15/09/2215 September 2022 Registered office address changed from 3 Blundells Road Bradville Milton Keynes MK13 7HA England to The Old Mill Blisworth Hill Farm Stoke Road Blisworth Northants NN7 3DB on 2022-09-15

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11/05/2211 May 2022 Appointment of Mr Andrew Heywood Ellis as a director on 2022-05-01

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04/05/224 May 2022 Total exemption full accounts made up to 2022-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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22/11/2122 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-03-31

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21/04/2121 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130764290001

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09/04/219 April 2021 REGISTERED OFFICE CHANGED ON 09/04/2021 FROM 4 BERRILL STREET IRCHESTER WELLINGBOROUGH NN29 7DT ENGLAND

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09/04/219 April 2021 Registered office address changed from , 4 Berrill Street, Irchester, Wellingborough, NN29 7DT, England to The Old Mill Blisworth Hill Farm Stoke Road Blisworth Northants NN7 3DB on 2021-04-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN TERRY JONES

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23/03/2123 March 2021 Notification of Nathan Terry Jones as a person with significant control on 2021-03-22

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22/03/2122 March 2021 APPOINTMENT TERMINATED, DIRECTOR SUSIE LANCASTER

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22/03/2122 March 2021 CESSATION OF SUSIE ANNE LANCASTER AS A PSC

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22/03/2122 March 2021 DIRECTOR APPOINTED MR NATHAN TERRY JONES

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22/03/2122 March 2021 Cessation of Susie Anne Lancaster as a person with significant control on 2021-03-22

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11/12/2011 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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