GLOBALTEX LIMITED



Company Documents

DateDescription
18/12/2318 December 2023 Confirmation statement made on 2023-12-07 with no updates

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03/11/233 November 2023 Full accounts made up to 2023-01-31

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26/06/2326 June 2023 Termination of appointment of Caroline Geary as a secretary on 2023-06-22

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16/01/2316 January 2023 Confirmation statement made on 2022-12-07 with no updates

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01/11/221 November 2022 Full accounts made up to 2022-01-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-07 with no updates

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03/11/213 November 2021 Appointment of Mr Michael John Woodcock as a director on 2021-11-01

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03/11/213 November 2021 Termination of appointment of Michael Frank Williamson as a director on 2021-10-31

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11/10/2111 October 2021 Full accounts made up to 2021-01-31

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29/03/1929 March 2019 DIRECTOR APPOINTED MRS LISA KIMBERLEY MONTAGUE

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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17/10/1817 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SACH

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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01/12/161 December 2016 ADOPT ARTICLES 31/10/2016

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11/11/1611 November 2016 CURREXT FROM 31/12/2016 TO 31/01/2017

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM ST ANDREWS HOUSE 11 DALTON COURT COMMERCIAL ROAD BLACKBURN INTERCHANGE DARWEN LANCASHIRE BB3 0DG

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11/11/1611 November 2016 DIRECTOR APPOINTED JOHN DUNCAN SACH

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11/11/1611 November 2016 DIRECTOR APPOINTED MR MICHAEL DAVID GANT

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11/11/1611 November 2016 SECRETARY APPOINTED CAROLINE GEARY

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY O'FARRELL

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA CLARKE

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11/11/1611 November 2016 APPOINTMENT TERMINATED, SECRETARY EMMA CLARKE

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19/09/1619 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/01/165 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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26/09/1526 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE CLARKE / 12/09/2015

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26/09/1526 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CLARKE / 12/09/2015

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26/09/1526 September 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE CLARKE / 12/09/2015

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07/01/157 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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05/02/145 February 2014 DIRECTOR APPOINTED MR ANTONY SEAN O'FARRELL

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04/02/144 February 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038900740003

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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11/12/1211 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 4 SAINT ANDREWS PLACE BLACKBURN LANCASHIRE BB1 8AL

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27/01/1127 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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25/01/1025 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE CLARKE / 07/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CLARKE / 07/12/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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15/12/0815 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/01/076 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/12/0324 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/0323 December 2003 DIRECTOR'S PARTICULARS CHANGED

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23/12/0323 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0025 April 2000 COMPANY NAME CHANGED REAMEVENT LIMITED CERTIFICATE ISSUED ON 26/04/00

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25/04/0025 April 2000 COMPANY NAME CHANGED REAMEVENT LIMITED CERTIFICATE ISSUED ON 26/04/00; RESOLUTION PASSED ON 03/04/00

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21/01/0021 January 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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07/12/997 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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