Founded in 1991, Global Meats (Wales) Ltd are based in Coulsdon in Surrey, it's status is listed as "Active". Global Meats (Wales) Ltd has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 09 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 07 March 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CH01 - Change of particulars for director | 05 September 2017 | |
CH03 - Change of particulars for secretary | 05 September 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 13 April 2015 | |
MR01 - N/A | 24 January 2015 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 12 March 2014 | |
TM01 - Termination of appointment of director | 12 March 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AD01 - Change of registered office address | 11 March 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
AA - Annual Accounts | 28 July 2007 | |
363a - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
AA - Annual Accounts | 12 October 2004 | |
287 - Change in situation or address of Registered Office | 24 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
363s - Annual Return | 27 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
287 - Change in situation or address of Registered Office | 19 September 2003 | |
AA - Annual Accounts | 11 August 2003 | |
363s - Annual Return | 03 March 2003 | |
RESOLUTIONS - N/A | 20 May 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 28 February 2002 | |
RESOLUTIONS - N/A | 10 July 2001 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 01 March 2001 | |
RESOLUTIONS - N/A | 12 September 2000 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 01 March 2000 | |
RESOLUTIONS - N/A | 07 October 1999 | |
AA - Annual Accounts | 07 October 1999 | |
363s - Annual Return | 23 February 1999 | |
RESOLUTIONS - N/A | 29 July 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 24 February 1998 | |
RESOLUTIONS - N/A | 24 September 1997 | |
AA - Annual Accounts | 24 September 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 03 October 1996 | |
363s - Annual Return | 08 March 1996 | |
RESOLUTIONS - N/A | 14 September 1995 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 04 April 1995 | |
288 - N/A | 15 February 1995 | |
RESOLUTIONS - N/A | 05 July 1994 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 26 February 1994 | |
RESOLUTIONS - N/A | 03 June 1993 | |
AA - Annual Accounts | 03 June 1993 | |
363s - Annual Return | 12 March 1993 | |
288 - N/A | 16 February 1993 | |
288 - N/A | 16 February 1993 | |
RESOLUTIONS - N/A | 04 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
363b - Annual Return | 26 February 1992 | |
288 - N/A | 28 October 1991 | |
288 - N/A | 28 October 1991 | |
288 - N/A | 28 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 October 1991 | |
CERTNM - Change of name certificate | 03 April 1991 | |
NEWINC - New incorporation documents | 22 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 January 2015 | Outstanding |
N/A |