GLOBOL PROPERTIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 08/11/248 November 2024 | Termination of appointment of Howard William Nicholson as a director on 2024-10-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 03/04/243 April 2024 | Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP |
| 25/03/2425 March 2024 | Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 14/06/2114 June 2021 | Appointment of Mark William Strickland as a director on 2021-06-07 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 04/04/184 April 2018 | SAIL ADDRESS CREATED |
| 04/04/184 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR HUAN GEORGE QUAYLE |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED DAVID THOMAS RATTIGAN |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 14/03/1314 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
| 18/03/1118 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED COLIN STUART MCINTYRE |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | CONFLICT 21/01/2009 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | S366A DISP HOLDING AGM 13/09/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
| 25/03/9925 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: STATION ROAD BAMPTON DEVON EX16 9NG |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 07/09/967 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | COMPANY NAME CHANGED TRADEL LIMITED CERTIFICATE ISSUED ON 19/10/90 |
| 12/10/9012 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/10/909 October 1990 | COMPANY NAME CHANGED GLOBOL CHEMICALS (U.K.) LIMITED CERTIFICATE ISSUED ON 10/10/90 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | ALTER MEM AND ARTS 07/08/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: AUTON DOLWELLS MILBERTON TAUNTON SOMERSET |
| 21/04/8921 April 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | £ NC 25000/100000 07/07 |
| 08/09/888 September 1988 | NC INC ALREADY ADJUSTED |
| 03/05/883 May 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTING REF. DATE SHORT FROM 01/10 TO 31/12 |
| 07/05/877 May 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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