GLOBELOOP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MICHELLE D CARPNTER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN EDWARDS |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MICHELLE D CARPENTER |
| 06/09/136 September 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/113 November 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEATHER FAY EDWARDS / 31/05/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THEO ROGER SPITTEL / 31/05/2011 |
| 23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ARTICLES OF ASSOCIATION |
| 11/08/1011 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/1011 August 2010 | FINANCIAL DOCUMENTS 20/07/2010 |
| 04/08/104 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL |
| 04/08/104 August 2010 | DIRECTOR APPOINTED SAMUEL STEWART FEATHERSTON JR |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | COMPANY NAME CHANGED DATA AND POWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | S366A DISP HOLDING AGM 23/07/04 |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED FIELDGATE FIXINGS LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: G OFFICE CHANGED 21/01/03 ST MARY'S HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | 1556A SHOWN EACH MEM 16/08/02 |
| 02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0219 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: G OFFICE CHANGED 24/02/00 SAINT MAYS HOUSE MAGDALENE STREET, TAUNTON SOMERSET TA1 1SB |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: G OFFICE CHANGED 21/02/00 UNITS 13-14 ROSE MILLS INDUSTRIAL ESTATE HORT BRIDGE ILMINSTER SOMERSET TA19 9PS |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | REDESIGNATION 30/05/98 |
| 16/06/9816 June 1998 | ADOPT MEM AND ARTS 30/05/98 |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 30/05/98 |
| 16/06/9816 June 1998 | � NC 100/1002 30/05/98 |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 10-10A NORTH STREET TRADING EST. CREWKERNE SOMERSET TA18 7AW |
| 25/06/9725 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; NO 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 mortgage 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 mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | 31/05/89 FULL LIST NOF |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | WD 27/10/87 PD 20/10/87--------- � SI 2@1 |
| 11/11/8711 November 1987 | WD 27/10/87 AD 20/10/87--------- � SI 98@1=98 � IC 2/100 |
| 03/11/873 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/10/8721 October 1987 | SECRETARY RESIGNED |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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