GLOBAL I AND P LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Director's details changed for Lorren Alexa Louise Edwards on 2022-07-15 |
| 13/01/2513 January 2025 | Second filing for the appointment of Miss Lorren Alexa Louise Edwards as a director |
| 13/01/2513 January 2025 | Director's details changed for Mr Gregory Dominic Francis Edwards on 2023-05-12 |
| 13/01/2513 January 2025 | Secretary's details changed for Mrs Brigitte Paula Edwards on 2025-01-13 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/12/2226 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | Appointment of Miss Lorren Alexa Louise Edwards as a director on 2019-04-06 |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MISS LORREN ALEXA LOUISE EDWARDS |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RYAN COURTNEY EDWARDS / 06/04/2019 |
| 06/04/196 April 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL SIMEON EDWARDS / 06/04/2019 |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DOMINIC FRANCIS EDWARDS / 06/04/2019 |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAI WILLIAM EDWARDS / 06/04/2019 |
| 06/04/196 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGITTE PAULA EDWARDS / 06/04/2019 |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE PAULA EDWARDS / 06/04/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGITTE PAULA EDWARDS / 18/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RYAN COURTNEY EDWARDS / 18/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMEON EDWARDS / 18/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE PAULA EDWARDS / 18/12/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043431180002 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 28 SNITTERFIELD LANE NORTON LINDSEY WARWICK CV35 8JJ ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | REGISTERED OFFICE CHANGED ON 28/05/2017 FROM HAVEN STEEPHILL ROAD VENTNOR PO38 1UF ENGLAND |
| 01/01/171 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 28 SNITTERFIELD LANE NORTON LINDSEY WARWICK CV35 8JJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR GREGORY EDWARDS |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EDWARDS / 31/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / D GREGORY DOMINIC FRANCIS EDWARDS / 31/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR DOMINIC CAI WILLIAM EDWARDS |
| 18/01/1518 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARDS |
| 14/01/1514 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/09/1420 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LORREN EDWARDS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/12/1230 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED GREGORY EDWARDS |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O COTSWOLD ACCOUNTANCY OLD FORGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH UNITED KINGDOM |
| 04/08/124 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE EDWARDS / 21/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN COURTNEY EDWARDS / 21/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORREN ALEXA LOUISE EDWARDS / 21/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMEON EDWARDS / 21/12/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE PAULA EDWARDS / 21/12/2010 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 28 SNITTERFIELD LANE NORTON LINDSEY WARWICK WARWICKSHIRE CV35 8JJ UNITED KINGDOM |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED PBL TRADING LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE EDWARDS / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORREN ALEXA LOUISE EDWARDS / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMEON EDWARDS / 29/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN COURTNEY EDWARDS / 29/12/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED JAMES RYAN COURTNEY EDWARDS |
| 04/09/094 September 2009 | DIRECTOR APPOINTED LORREN ALEXA LOUISE EDWARDS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 1 CROFT COURT CROFT LANE TEMPLE GRAFTON WARWICKSHIRE B49 6PW |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: UNIT 3 THE MANSLEY CENTRE TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NQ |
| 07/03/077 March 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | COMPANY NAME CHANGED PISTON BROKE? LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 15/05/0415 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: THE CLANGERS 28 SNITTERFIELD LANE NORTON LINDSEY WARWICKSHIRE CV35 8JJ |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | £ NC 1000/100000 28/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | S386 DISP APP AUDS 19/12/01 |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 24/12/0124 December 2001 | S366A DISP HOLDING AGM 19/12/01 |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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