Based in Bournemouth, Global Filters Ltd was registered on 19 August 1996, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 6 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Jeremy Alan John | 25 April 2014 | - | 1 |
COAKER, Harold Garland | 31 March 1998 | 07 April 2000 | 1 |
COBBY, Janet Anne | 10 January 1997 | 27 March 2014 | 1 |
COBBY, Robin Phillip | 07 January 1997 | 27 March 2014 | 1 |
STONER, Richard William | 01 December 1999 | 31 December 2011 | 1 |
WOOD, Dudley Ernest | 14 August 1997 | 25 April 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 19 September 2016 | |
CH01 - Change of particulars for director | 19 September 2016 | |
MR01 - N/A | 26 May 2016 | |
MR04 - N/A | 13 January 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 19 September 2014 | |
RESOLUTIONS - N/A | 02 May 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AD01 - Change of registered office address | 31 May 2012 | |
TM02 - Termination of appointment of secretary | 17 April 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
AD01 - Change of registered office address | 07 October 2010 | |
AA - Annual Accounts | 25 August 2010 | |
MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 01 August 2009 | |
RESOLUTIONS - N/A | 06 March 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2009 | |
MISC - Miscellaneous document | 06 March 2009 | |
CAP-SS - N/A | 06 March 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 28 July 2007 | |
169 - Return by a company purchasing its own shares | 10 May 2007 | |
AA - Annual Accounts | 09 May 2007 | |
RESOLUTIONS - N/A | 08 March 2007 | |
SA - Shares agreement | 08 March 2007 | |
363a - Annual Return | 03 March 2007 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 February 2007 | |
363a - Annual Return | 17 October 2005 | |
AUD - Auditor's letter of resignation | 19 July 2005 | |
AA - Annual Accounts | 08 June 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363a - Annual Return | 15 October 2004 | |
363a - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 21 October 2003 | |
RESOLUTIONS - N/A | 29 August 2003 | |
MEM/ARTS - N/A | 29 August 2003 | |
AA - Annual Accounts | 12 February 2003 | |
363a - Annual Return | 20 December 2002 | |
287 - Change in situation or address of Registered Office | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363a - Annual Return | 23 August 2001 | |
AUD - Auditor's letter of resignation | 30 March 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363a - Annual Return | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
AA - Annual Accounts | 06 February 2000 | |
363a - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363a - Annual Return | 14 September 1998 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363a - Annual Return | 26 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 1997 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
CERTNM - Change of name certificate | 03 September 1997 | |
CERTNM - Change of name certificate | 11 July 1997 | |
395 - Particulars of a mortgage or charge | 30 January 1997 | |
RESOLUTIONS - N/A | 19 January 1997 | |
RESOLUTIONS - N/A | 19 January 1997 | |
RESOLUTIONS - N/A | 19 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1997 | |
123 - Notice of increase in nominal capital | 19 January 1997 | |
225 - Change of Accounting Reference Date | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
NEWINC - New incorporation documents | 19 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 May 2016 | Outstanding |
N/A |
All assets debenture | 29 October 2009 | Outstanding |
N/A |
Debenture | 10 January 1997 | Fully Satisfied |
N/A |