GLOBECASTLE LIMITED

Company number 01036548 ·

Dissolved

117 filings

Date Filing
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Oct 2015 DIRECTOR APPOINTED MR PAUL GEORGE MILNER View document
8 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Aug 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
9 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
18 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
16 Aug 2010 Annual return made up to 30 June 2009 with full list of shareholders View document
16 Aug 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA RITA BARD / 01/11/2009 View document
4 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 29 CORSHAM STREET LONDON N1 6DR View document
30 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
24 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
24 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
22 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
18 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Jan 2001 DIRECTOR RESIGNED View document
10 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
16 May 2000 NEW SECRETARY APPOINTED View document
16 May 2000 SECRETARY RESIGNED View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
15 Jun 1999 SECRETARY RESIGNED View document
15 Jun 1999 NEW SECRETARY APPOINTED View document
15 Mar 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 72 CLIFTON STREET LONDON EC2A 4HB View document
17 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Jan 1999 ALTER MEM AND ARTS 26/11/98 View document
13 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
2 Apr 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 70 CLIFTON STREET LONDON EC2A 4HB View document
27 Aug 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 57 GREAT EASTERN STREET LONDON EC2A 3QD View document
19 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
2 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Oct 1995 NEW SECRETARY APPOINTED View document
19 Oct 1995 SECRETARY RESIGNED View document
1 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 110 LEONARD STREET LONDON EC2A 3QD View document
5 Jul 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
2 Sep 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
15 Jul 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
29 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Feb 1994 REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 34/36 MADDOX ST LONDON W1R 9PD View document
19 Nov 1993 ALTER MEM AND ARTS 03/11/93 View document
30 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
15 Oct 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
23 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 332 CENTRAL MARKETS FARRINGDON STREET LONDON EC1A 9NB View document
8 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
21 Aug 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
13 Feb 1990 REGISTERED OFFICE CHANGED ON 13/02/90 FROM: G OFFICE CHANGED 13/02/90 244 LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB View document
3 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
3 Aug 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
10 Mar 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
18 Aug 1988 DIRECTOR RESIGNED View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
25 Mar 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
17 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1987 DIRECTOR RESIGNED View document
20 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 View document
1 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
31 Jan 1987 REGISTERED OFFICE CHANGED ON 31/01/87 FROM: G OFFICE CHANGED 31/01/87 1-2 MASONS ARMS MEWS MADDOX STREET W1R 0JY View document
30 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
30 Dec 1971 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document