GLOBE PROPERTY INVESTMENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/02/2519 February 2025 | Change of details for Mr Paul Smith as a person with significant control on 2022-08-18 |
| 18/02/2518 February 2025 | Notification of Yvonne Adele Smith as a person with significant control on 2022-08-18 |
| 11/10/2411 October 2024 | Change of details for Mr Paul Smith as a person with significant control on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Paul Smith on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mrs Yvonne Adele Smith on 2024-10-10 |
| 04/10/244 October 2024 | Registered office address changed from Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB England to Ascot House 246 Court Oak Road Birmingham B32 2EG on 2024-10-04 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/04/248 April 2024 | Director's details changed for Mrs Yvonne Adele Smith on 2024-04-08 |
| 21/02/2421 February 2024 | Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD England to Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB on 2024-02-21 |
| 22/12/2322 December 2023 | Satisfaction of charge 016371560022 in full |
| 22/12/2322 December 2023 | Registration of charge 016371560023, created on 2023-12-21 |
| 22/12/2322 December 2023 | Registration of charge 016371560024, created on 2023-12-21 |
| 23/11/2323 November 2023 | Appointment of Mrs Rachel Louise Wood as a director on 2023-11-23 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/10/223 October 2022 | Termination of appointment of Rachel Louise Wood as a director on 2022-10-03 |
| 10/11/2110 November 2021 | Satisfaction of charge 10 in full |
| 08/11/218 November 2021 | Satisfaction of charge 14 in full |
| 04/11/214 November 2021 | Registration of charge 016371560022, created on 2021-11-01 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MRS RACHEL LOUISE WOOD |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016371560019 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016371560018 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016371560020 |
| 08/09/208 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016371560021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 37 WEST STREET CONGLETON CW12 1JN ENGLAND |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016371560020 |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016371560018 |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016371560019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016371560017 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WOOD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SMITH / 20/12/2017 |
| 08/11/178 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016371560017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR JOSEPH SMITH |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/10/1530 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM JOHN M CASTRO & CO 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MRS YVONNE ADELE SMITH |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 |
| 10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS RACHEL LOUISE WOOD |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/11/144 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ADELE SMITH / 01/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 01/12/2012 |
| 12/12/1212 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/11/1121 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/11/104 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/01/0621 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 3 & 5 CHURCH STREET BRIERLEY HILL WEST MIDLANDS DY5 3PT |
| 28/06/9628 June 1996 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/07/9425 July 1994 | NC INC ALREADY ADJUSTED 30/05/94 |
| 25/07/9425 July 1994 | SECT 383 30/05/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/07/937 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/936 July 1993 | COMPANY NAME CHANGED GLOBE AERIALS LIMITED CERTIFICATE ISSUED ON 07/07/93 |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 305 CHURCH STREET BRIERLEY HILL WEST MIDLANDS DY5 3PT |
| 14/11/9014 November 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 3 & 5 CHURCH STREET BRIELEY HILL WEST MIDLANDS DY5 3PT |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: UNIT ONE ATTWOOD STREET LYE STOURBRIDGE WEST MIDLANDS |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 23/09/8823 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 05/05/875 May 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8618 February 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 18/02/8618 February 1986 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
| 28/12/8428 December 1984 | PARTICULARS OF MORTGAGE/CHARGE |
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