GLOBECASTLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR PAUL GEORGE MILNER |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 30 June 2009 with full list of shareholders |
| 16/08/1016 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA RITA BARD / 01/11/2009 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 29 CORSHAM STREET LONDON N1 6DR |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 72 CLIFTON STREET LONDON EC2A 4HB |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 26/11/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 70 CLIFTON STREET LONDON EC2A 4HB |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 57 GREAT EASTERN STREET LONDON EC2A 3QD |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 110 LEONARD STREET LONDON EC2A 3QD |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 34/36 MADDOX ST LONDON W1R 9PD |
| 19/11/9319 November 1993 | ALTER MEM AND ARTS 03/11/93 |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 332 CENTRAL MARKETS FARRINGDON STREET LONDON EC1A 9NB |
| 08/08/928 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/928 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/928 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/05/9213 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 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 |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | REGISTERED OFFICE CHANGED ON 31/01/87 FROM: G OFFICE CHANGED 31/01/87 1-2 MASONS ARMS MEWS MADDOX STREET W1R 0JY |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/12/7130 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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