Globalcharge Ltd was founded on 19 January 2007 and has its registered office in Essex, it's status in the Companies House registry is set to "Active". The company has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDFERN, Julie | 19 January 2007 | 25 April 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Antony Donovan Redfern/
1958-03 |
Individual person with significant control |
British/
England |
|
|
Mr Simon Jonathan Coates/
1971-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| CH03 - Change of particulars for secretary | 22 January 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| AP01 - Appointment of director | 07 December 2015 | |
| DISS40 - Notice of striking-off action discontinued | 09 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AD04 - Change of location of company records to the registered office | 27 January 2015 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2013 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| RESOLUTIONS - N/A | 24 October 2008 | |
| RESOLUTIONS - N/A | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| NEWINC - New incorporation documents | 19 January 2007 |
