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GLOBE-TROTTER GROUP LIMITED

Company number 05145800

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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)
14 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 Jul 2016 CH01 Director's details changed for Mr Masaaki Tsubota on 14 July 2016
13 Jul 2016 CH01 Director's details changed for Mt Yutaka Oka on 4 June 2016
12 Jul 2016 CH01 Director's details changed for Mr Toshiyasu Takubo on 12 July 2016
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
15 Sep 2015 MR04 Satisfaction of charge 2 in full
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
28 Aug 2014 AA Accounts for a small company made up to 31 January 2014
23 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
17 Jun 2013 AA Accounts for a small company made up to 31 January 2013
17 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from Regal House 11 Albion Place Maidstone Kent ME14 5DY on 21 February 2013
08 Oct 2012 AA Accounts for a small company made up to 31 January 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 January 2011
28 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
28 Jun 2011 CH03 Secretary's details changed for Mr Harry John Coleman on 1 January 2011
28 Jun 2011 CH01 Director's details changed for Mr Masaaki Tsubota on 1 January 2011
28 Jun 2011 CH01 Director's details changed for Mr Yutaka Oka on 1 January 2011
28 Jun 2011 CH01 Director's details changed for Mr Toshiyasu Takubo on 1 January 2011
28 Jun 2011 CH01 Director's details changed for Mr Jeffery Vaughan on 1 January 2011
04 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
19 Jul 2010 AA Accounts for a small company made up to 31 March 2010