GLOBEPOST LIMITED
Company number 01700807 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 10 Apr 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM · C/O BHAVNA LAKHANI · 3RD FLOOR 1 CHURCH ROAD · RICHMOND · SURREY · TW9 2QE · ENGLAND | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK | View document |
| 27 Feb 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM · 77 HATTON GARDEN · LONDON · EC1N 8JS | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | View document |
| 23 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MADDOCK | View document |
| 3 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 25/05/2012 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRUMMACK / 11/10/2012 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD MADDOCK / 26/10/2011 | View document |
| 7 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 1 Nov 2012 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 10/04/2012 | View document |
| 11 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | View document |
| 20 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR MARK HOWARD MADDOCK | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOFFSTETTER / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MR PATRICK HOFFSTETTER | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON THOMPSON | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED SIMON DUFFY THOMPSON | View document |
| 21 Nov 2008 | DIRECTOR RESIGNED MARTHA ROSS | View document |
| 21 Nov 2008 | DIRECTOR RESIGNED JOHN BEVAN | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 10 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Apr 2006 | S80A AUTH TO ALLOT SEC 29/03/06 S366A DISP HOLDING AGM 29/03/06 S252 DISP LAYING ACC 29/03/06 S386 DISP APP AUDS 29/03/06 | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 4 BUCKINGHAM GATE LONDON SW1E 6JP | View document |
| 28 May 2004 | � NC 500000/5000000 05/0 | View document |
| 28 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 | View document |
| 28 May 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: G OFFICE CHANGED 16/01/03 4 BUCKINGHAM GATE LONDON SW1E 6JP | View document |
| 16 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: G OFFICE CHANGED 11/11/02 GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | ALTERARTICLES24/12/99 | View document |
| 8 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 22 Jun 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: G OFFICE CHANGED 22/06/98 FLACK STETSON MATTEY HOUSE 128-136 HIGH ST EDGWARE MIDDLESEX HA8 7EL | View document |
| 19 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | S366A DISP HOLDING AGM 20/11/96 | View document |
| 13 Jan 1997 | S252 DISP LAYING ACC 20/11/96 | View document |
| 13 Jan 1997 | S386 DISP APP AUDS 20/11/96 | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 19 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1994 | RETURN MADE UP TO 16/03/94; CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1993 | NC INC ALREADY ADJUSTED 25/05/93 | View document |
| 23 Jun 1993 | � NC 50000/500000 25/05 | View document |
| 10 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1992 | � NC 30000/50000 07/07/92 | View document |
| 14 Oct 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/92 | View document |
| 14 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: G OFFICE CHANGED 17/03/92 397 HARROW ROAD LONDON W9 3NP | View document |
| 12 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1991 | NC INC ALREADY ADJUSTED 02/07/91 | View document |
| 24 Jul 1991 | � NC 20000/30000 02/07/ | View document |
| 23 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 21 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS | View document |
| 21 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 1 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 1 Sep 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 5 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 27 Sep 1986 | DIRECTOR RESIGNED | View document |
| 13 Jun 1986 | NOMINAL CAPITAL INCREASED | View document |
| 12 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS | View document |
| 20 Apr 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Feb 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |