GLOBAL PLANT SALES LIMITED



Company Documents

DateDescription
31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/15

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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11/10/1911 October 2019 CESSATION OF CORRINE GOULD AS A PSC

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11/10/1911 October 2019 CESSATION OF SUE TOWNSEND AS A PSC

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE TOWNSEND

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRINE GOULD

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03/10/193 October 2019 CESSATION OF ANDREW DAVID GOULD AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN TOWNSEND / 29/11/2017

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR RODERICK JOHN TOWNSEND / 29/11/2017

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036479360003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID GOULD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN TOWNSEND / 13/10/2013

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GOULD / 13/10/2013

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID GOULD / 13/10/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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05/04/115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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15/10/1015 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS

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26/10/0926 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GOULD / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN VICKERS / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN TOWNSEND / 01/10/2009

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/01/0913 January 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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22/04/0822 April 2008 DIRECTOR APPOINTED RODERICK JOHN TOWNSEND

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07/02/087 February 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0611 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0513 December 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 696 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, WEST MIDLANDS B13 0HY

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0416 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/11/033 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 4 TILE CROSS TRADING ESTATE, TILE CROSS ROAD, BIRMINGHAM, WEST MIDLANDS B33 0NW

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/12/0114 December 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: C/O LUCKMANS BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/9922 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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22/11/9922 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/12/9811 December 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 DIRECTOR RESIGNED

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10/11/9810 November 1998 SECRETARY RESIGNED

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12/10/9812 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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