GLOBALSPORT LIMITED
Company Documents
Date | Description |
---|---|
15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
12/03/1512 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUTTON |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
30/12/1430 December 2014 | FIRST GAZETTE |
15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 1G NETWORK POINT, RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN |
28/02/1428 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/04/109 April 2010 | 06/02/09 FULL LIST AMEND |
01/04/101 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLL MACDONALD |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BONE / 01/12/2007 |
18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/02/086 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4LF |
27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/04/065 April 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/02/0621 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | S-DIV 28/10/05 |
17/11/0517 November 2005 | NC INC ALREADY ADJUSTED 28/10/05 |
17/11/0517 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/11/0517 November 2005 | SUB DIV 28/10/05 |
17/11/0517 November 2005 | � NC 1000/200000 28/10/05 |
08/09/058 September 2005 | NEW SECRETARY APPOINTED |
24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: G OFFICE CHANGED 24/08/05 HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD |
24/08/0524 August 2005 | SECRETARY RESIGNED |
01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: G OFFICE CHANGED 01/03/05 HERMITAGE HOUSE 45 CHURCH STREET REIGATE RH2 0AD |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | NEW SECRETARY APPOINTED |
02/02/052 February 2005 | SECRETARY RESIGNED |
02/02/052 February 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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