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GLOBAL1PARTNERS LTD

Company number 02944884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
08 Sep 2016 AA Accounts for a small company made up to 31 October 2015
04 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
20 Oct 2015 AP01 Appointment of Mr Eduard Gomis Egea as a director on 16 September 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 68,000
25 Jun 2015 AA Accounts for a small company made up to 31 October 2014
22 Sep 2014 AA Accounts for a small company made up to 31 October 2013
15 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
15 Sep 2014 CH03 Secretary's details changed for John Mcvey on 1 July 2014
15 Sep 2014 CH01 Director's details changed for Gregory Arthur Bladon on 1 July 2014
15 Sep 2014 CH01 Director's details changed for Mrs Helen Marie Roberts on 1 July 2014
15 Sep 2014 CH01 Director's details changed for John Mcvey on 1 July 2014
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2013
03 Oct 2013 MR04 Satisfaction of charge 3 in full
15 Aug 2013 AA Accounts for a small company made up to 31 October 2012
19 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 68,000
  • ANNOTATION A second filed AR01 was registered on 07/11/2013
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 February 2011
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
26 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
17 Sep 2009 288c Director and secretary's change of particulars / john mcvey / 17/09/2009
17 Sep 2009 288c Director's change of particulars / john mcvey / 17/09/2009