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GLOBALPORT LIMITED

Company number 05488016

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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)
12 Nov 2018 TM01 Termination of appointment of Stanley Green as a director on 9 November 2018
09 Nov 2018 AP01 Appointment of Mr George Stanley Furbear-Green as a director on 9 November 2018
23 Oct 2018 CH01 Director's details changed for Mr Stanley Green on 15 October 2018
22 Oct 2018 AD01 Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 3000 Hillside Drive Hillside Buisness Park Chertsey Surrey KT16 0RS on 22 October 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Jul 2017 PSC01 Notification of Stan Green Junior as a person with significant control on 23 June 2016
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Feb 2016 AD01 Registered office address changed from C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
06 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 Aug 2014 AD01 Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 11 August 2014
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Mar 2011 CH01 Director's details changed for Mr Stanley Green on 1 June 2010
11 Mar 2011 CH03 Secretary's details changed for Ms Carol Lefevre on 1 June 2010