GLOBE CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Certificate of change of name

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23/06/2523 June 2025 Change of name notice

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02/04/252 April 2025 Secretary's details changed for Lisa Marie Baxter on 2025-04-02

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10/12/2410 December 2024 Confirmation statement made on 2024-11-21 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-11-21 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-11-21 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-21 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/12/2030 December 2020 31/01/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSDEN ENTERPRISES LIMITED

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08/12/208 December 2020 CESSATION OF ROBERT MARSDEN AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSDEN

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/12/153 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 20/01/2015

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 29/10/2014

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04/12/134 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013

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26/11/1226 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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15/06/1215 June 2012 31/01/12 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/08/1119 August 2011 DIRECTOR APPOINTED MR ROBERT MARSDEN

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WORRALL

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26/04/1126 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1126 April 2011 COMPANY NAME CHANGED CIP DENSIPHALT LTD CERTIFICATE ISSUED ON 26/04/11

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26/11/1026 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/08/1017 August 2010 DIRECTOR APPOINTED SAMUEL WORRALL

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN

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30/11/0930 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSDEN / 01/10/2009

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR SHERRIE KNIGHT

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/03/0927 March 2009 DIRECTOR APPOINTED ROBERT MARSDEN

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19/03/0919 March 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 75 NEW STREET ST. NEOTS CAMBRIDGESHIRE PE19 1AJ

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBS PE28 0LP

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02/07/082 July 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS; AMEND

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 14, RIVER ROAD BICTON INDUSTRIAL PARK KIMBOLTON,HUNTINGDON CAMBRIDGESHIRE PE28 0LQ

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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13/03/0713 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0627 January 2006 COMPANY NAME CHANGED KYMLEY LIMITED CERTIFICATE ISSUED ON 27/01/06

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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15/12/0415 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 COMPANY NAME CHANGED DENSIPHALT LIMITED CERTIFICATE ISSUED ON 04/05/04

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12/12/0312 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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11/12/0111 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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21/11/0021 November 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 18A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EJ

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12/01/0012 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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16/12/9916 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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26/11/9826 November 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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27/11/9727 November 1997 NEW SECRETARY APPOINTED

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27/11/9727 November 1997 SECRETARY RESIGNED

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27/11/9727 November 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU

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25/11/9725 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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