GLOBE ELECTRONICS (SUNDERLAND) LIMITED

Company Documents

DateDescription
09/12/159 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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27/11/1527 November 2015 PREVEXT FROM 28/02/2015 TO 31/08/2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 7 FREDERICK STREET SUNDERLAND SR1 1NA

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/11/1121 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/12/107 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAPMAN / 16/11/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOYCE CHAPMAN / 16/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CHAPMAN / 16/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHAPMAN / 16/11/2009

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13/01/1013 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/11/0716 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/11/0616 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/11/0523 November 2005 COMPANY NAME CHANGED GLOBE RENTALS LIMITED CERTIFICATE ISSUED ON 23/11/05

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10/11/0510 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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19/11/0419 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/11/035 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/11/028 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/11/0112 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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09/11/009 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/11/9926 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/12/9824 December 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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21/11/9721 November 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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22/11/9622 November 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/96

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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27/11/9527 November 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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22/11/9422 November 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9426 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/11/9324 November 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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18/11/9218 November 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 NEW DIRECTOR APPOINTED

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19/01/9219 January 1992 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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21/11/9021 November 1990 RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS

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21/11/9021 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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23/03/9023 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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12/04/8912 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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23/02/8923 February 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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07/03/887 March 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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07/03/877 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/03/877 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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07/03/877 March 1987 DIRECTOR RESIGNED

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