GLOBAL RESORT DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF ENGLAND |
| 13/02/1913 February 2019 | CESSATION OF ROBERT WOODWARD AS A PSC |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANO SANCHEZ MARTINEZ |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDE BURGESS |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD |
| 12/09/1812 September 2018 | DISS40 (DISS40(SOAD)) |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGEL RODRIGUEZ CAMPOS |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED ANGEL SEVERINO RODRIGUEZ CAMPOS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SANDS |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MARIANO SANCHEZ MARTINEZ |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED IAN SANDS |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED JUDE THOMAS BURGESS |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LWP ACCOUNTS PREPARATION LIMITED |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR ROBERT WOODWARD |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLFSON |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOLFSON |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 1 BENTINCK STREET LONDON W1U 2ED |
| 16/11/1616 November 2016 | COMPANY NAME CHANGED OFEX LIMITED CERTIFICATE ISSUED ON 16/11/16 |
| 16/11/1616 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 26/10/1426 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED ROBERT MELVYN WOOLFSON |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/10/0927 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LWP ACCOUNTS PREPARATION LIMITED / 26/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/0615 December 2006 | REREG PLC-PRI 30/11/06 |
| 15/12/0615 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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