GLOBE PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 09/07/249 July 2024 | Secretary's details changed for Alison Wellman on 2024-07-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JACK FRY |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PECAR |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SMITH |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR PHILIP PECAR |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PAUL DARREN HOLMES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YOUNG / 01/12/2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YOUNG / 01/12/2016 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | SECRETARY APPOINTED ALISON WELLMAN |
| 05/03/155 March 2015 | SECRETARY APPOINTED ALISON WELLMAN |
| 29/08/1429 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE, READING RG7 4SA |
| 19/07/1319 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN YOUNG |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS JOHN FARRELL |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR JAMES EDWARD SMITH |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRADFORD |
| 28/10/1028 October 2010 | ADOPT ARTICLES 25/10/2010 |
| 24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR FERGUS JOHN FARRELL |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE |
| 13/07/1013 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ELLIS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED DOUGLAS PHILIP BRADFORD |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | ARTICLES OF ASSOCIATION |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/06/02; CHANGE OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 28/06/01; CHANGE OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | AUDITOR'S RESIGNATION |
| 15/07/9615 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H ORB |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | SECRETARY RESIGNED |
| 01/09/891 September 1989 | NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | WD 07/04/88 AD 30/06/86-30/07/87 £ SI 20@1=20 £ IC 111/131 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 07/09/827 September 1982 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company