- Company Overview for GLOBE ROAD LIMITED (05207305)
- Filing history for GLOBE ROAD LIMITED (05207305)
- People for GLOBE ROAD LIMITED (05207305)
- Charges for GLOBE ROAD LIMITED (05207305)
- More for GLOBE ROAD LIMITED (05207305)
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) |
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11 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with updates | |
20 Mar 2018 | TM01 | Termination of appointment of Simon James Brown as a director on 31 December 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
06 Jun 2017 | AP01 | Appointment of Mr. Michael Andrew Lonnon as a director on 6 June 2017 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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05 Nov 2015 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
05 Nov 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
09 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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02 Sep 2015 | TM01 | Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 | |
02 Sep 2015 | AP01 | Appointment of Roy William Stephen Willer as a director on 17 July 2015 | |
13 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of Richard John Woolsey as a director on 1 October 2014 | |
13 Oct 2014 | AP01 | Appointment of Mr. Peter Robert Andrew as a director on 1 October 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of Richard Buchanan Smith as a director on 1 October 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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08 Sep 2014 | CH01 | Director's details changed for Simon James Brown on 2 February 2012 | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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16 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
15 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Feb 2012 | AP01 | Appointment of Simon James Brown as a director | |
19 Jan 2012 | AP03 | Appointment of Colin Richard Clapham as a secretary |