GLOBAL BRITAIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Change of details for Mr Ewen Newton Stewart as a person with significant control on 2025-09-15 |
| 15/09/2515 September 2025 New | Change of details for Mr Brian Monteith as a person with significant control on 2025-09-15 |
| 12/09/2512 September 2025 New | Director's details changed for Mr Brian Monteith on 2025-09-12 |
| 12/09/2512 September 2025 New | Change of details for Mr Brian Monteith as a person with significant control on 2025-09-12 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-08-01 |
| 16/01/2516 January 2025 | Change of details for Mr Brian Monteith as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Mr Ewen Newton Stewart as a person with significant control on 2025-01-16 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 10/12/2410 December 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-12-01 |
| 05/12/245 December 2024 | Change of details for Brian Monteith as a person with significant control on 2024-12-04 |
| 04/12/244 December 2024 | Change of details for Brian Monteith as a person with significant control on 2024-12-01 |
| 04/12/244 December 2024 | Change of details for Mr Ewen Newton Stewart as a person with significant control on 2024-12-01 |
| 01/08/241 August 2024 | Annual accounts for year ending 01 Aug 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-01 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 01/08/231 August 2023 | Annual accounts for year ending 01 Aug 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-08-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/08/221 August 2022 | Annual accounts for year ending 01 Aug 2022 |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 27/04/2127 April 2021 | 01/08/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 01/08/201 August 2020 | Annual accounts for year ending 01 Aug 2020 |
| 24/04/2024 April 2020 | 01/08/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 01/08/191 August 2019 | Annual accounts for year ending 01 Aug 2019 |
| 26/04/1926 April 2019 | 01/08/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 01/08/181 August 2018 | Annual accounts for year ending 01 Aug 2018 |
| 26/04/1826 April 2018 | 01/08/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts for year ending 01 Aug 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 1 August 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED BRIAN MONTEITH |
| 01/08/161 August 2016 | Annual accounts for year ending 01 Aug 2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MILNE / 17/02/2016 |
| 29/02/1629 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL MILNE / 17/02/2016 |
| 16/02/1616 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 1 August 2015 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 1 August 2014 |
| 17/03/1517 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/08/1320 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 3 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED DAVID COLDWELLS STEWART |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED IAN MICHAEL MILNE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED EWEN NEWTON STEWART |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARSON OF RANNOCH |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/12 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/11 |
| 27/03/1227 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10 |
| 02/03/112 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 10/06/1010 June 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM B S G VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MALCOLM EVERARD MACLAREN PEARSON OF RANNOCH / 02/02/2010 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09 |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/06 |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/04 |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/03 |
| 03/06/043 June 2004 | DELIVERY EXT'D 3 MTH 01/08/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/01 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | DELIVERY EXT'D 3 MTH 01/08/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 01/08/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 8 VICTORIA SQUARE LONDON SW1W 0QY |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 01/08/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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