GLOBAL RIGHTS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/11/2124 November 2021 | Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on 2021-11-24 |
| 04/11/214 November 2021 | Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on 2021-11-04 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MRS VANESSA LOUISE EVANSON-GODDARD |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN TUCKLEY |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 07/11/167 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTONY TUCKLEY / 30/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPIRO JR |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TUCKLEY |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART VEALE |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL VEALE / 05/09/2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNEDY HUNT MOSS / 18/05/2012 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNEDY HUNT MOSS / 01/01/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 01/01/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNEDY HUNT MOSS / 01/01/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 01/01/2010 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | AUDITOR'S RESIGNATION |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN TUCKLEY / 01/05/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 17-18 HENRIETTA STREET LONDON WC2E 8QH |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 42 CRAVEN STREET LONDON WC2N 5NG |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/93 |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | AUDITOR'S RESIGNATION |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | SECRETARY RESIGNED |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | S369(4) SHT NOTICE MEET 02/06/93 |
| 11/06/9311 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/93 |
| 19/04/9319 April 1993 | ALTER MEM AND ARTS 08/04/93 |
| 19/04/9319 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9319 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 17/03/9317 March 1993 | COMPANY NAME CHANGED GOULDITAR NO. 256 LIMITED CERTIFICATE ISSUED ON 18/03/93 |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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