GLOBALHOUR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mrs Julia Ann Khan on 2025-07-14 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Asif Khan on 2025-07-14 |
| 13/07/2513 July 2025 New | Change of details for Mr Asif Khan as a person with significant control on 2025-07-01 |
| 13/07/2513 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 13/07/2513 July 2025 New | Change of details for Mrs Julia Ann Khan as a person with significant control on 2025-07-01 |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-03-30 |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM UNIT 4 BIZSPACE (HEADWAY) BUSINESS PARK DENBY DALE ROAD THORNES MILL WAKEFIELD WEST YORKSHIRE WF2 7AZ |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O GIBSON BOOTH LIMITED 15 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 10 BIZSPACE BUSINESS PARK THORNES MILL DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN KHAN / 01/12/2015 |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ASIF KHAN / 01/12/2015 |
| 29/01/1629 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 01/12/2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM GIBSON BOOTH 12 VICTORIA ROAD BARNSLEY S70 2BB |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 74A WEELAND ROAD SHARLSTON COMMON WAKEFIELD WEST YORKSHIRE WF4 1DB |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN KHAN / 18/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ASIF KHAN / 18/04/2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNIT 12 ZENITH PARK NETWORK CENTRE BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 14/02/1214 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/1127 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN KHAN / 09/04/2010 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 27/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN KHAN / 27/10/2009 |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 3 BALLFIELD LANE DARTON BARNSLEY SOUTH YORKSHIRE S75 5EF |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASIF KHAN / 30/06/2008 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KHAN / 30/06/2008 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF KHAN / 30/06/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FARHANA KHAN LOGGED FORM |
| 01/08/081 August 2008 | SECRETARY APPOINTED ASIF KHAN |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0117 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 6 & 8 HIGH STREET WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9HR |
| 13/04/0013 April 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: BARCLAYS HOUSE 9-10 VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | S369(4) SHT NOTICE MEET 15/01/98 |
| 25/01/9825 January 1998 | S252 DISP LAYING ACC 15/01/98 |
| 25/01/9825 January 1998 | S386 DISP APP AUDS 15/01/98 |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HARTFORDSHIRE GU13 8PD |
| 30/04/9730 April 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 6-8 HIGH STREET WEST CORNFORTH FERRY HILL CO.DURHAM DL17 9HR |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 19 CLOUSDEN GRANGE FOREST HALL NEWCASTLE UPON TYNE NE12 0YW |
| 12/02/9212 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ALTER MEM AND ARTS 04/07/90 |
| 12/07/9012 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/907 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 2,BACHES STREET LONDON N1 6UB |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | ALTER MEM AND ARTS 12/02/90 |
| 01/03/901 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9022 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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