GLOBAL EXCEL MANAGEMENT EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Director's details changed for Mr Michael Ralf Tobias Fechner on 2021-12-21 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 19/01/2219 January 2022 | Termination of appointment of Michel Bull as a director on 2021-12-21 |
| 19/01/2219 January 2022 | Appointment of Mr Michael Ralf Tobias Fechner as a director on 2021-12-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 22/09/2022 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ALLATT / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / REGINALD ALLATT / 01/07/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CESSATION OF CHRISTIANE BURNISTON AS A PSC |
| 19/12/1919 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARY-JO BELINDA PENDREIGH MCDONALD / 25/06/2019 |
| 21/12/1821 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 29/05/1829 May 2018 | COMPANY NAME CHANGED CHARGE CARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/05/18 |
| 01/09/171 September 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BURNISTON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BURNISTON |
| 27/04/1727 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 2250 |
| 27/04/1727 April 2017 | SECRETARY APPOINTED MARY-JO BELINDA PENDREIGH MCDONALD |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MICHEL BULL |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED REGINALD ALLATT |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BURNISTON / 30/03/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CRIGHTON HARVEY BURNISTON / 30/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 2025.00 |
| 14/03/1714 March 2017 | ADOPT ARTICLES 16/02/2017 |
| 24/02/1724 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CRIGHTON HARVEY BURNISTON / 01/02/2017 |
| 24/02/1724 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CRIGHTON HARVEY BURNISTON / 01/02/2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BURNISTON / 01/02/2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BURNISTON / 01/02/2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BURNISTON / 01/02/2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BURNISTON / 01/02/2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 10 BROAD STREET ABINGDON OXON OX14 3LH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BURNISTON / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 7 BUTTERSIDE ROAD KINGSNORTH ASHFORD KENT TN23 3PD |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 02/04/012 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED CHARGE CARE LIMITED CERTIFICATE ISSUED ON 11/10/95 |
| 01/09/951 September 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 01/09/951 September 1995 | S386 DISP APP AUDS 26/04/95 |
| 01/09/951 September 1995 | S252 DISP LAYING ACC 25/04/95 |
| 01/09/951 September 1995 | S366A DISP HOLDING AGM 03/04/95 |
| 01/09/951 September 1995 | £ NC 5000/10000 03/04/ |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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