About

Registered Number: 01781848
Date of Incorporation: 09/01/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: 8 Jury Street, Warwick, Warwickshire, CV34 4EW

 

Globe Travel Services Ltd was founded on 09 January 1984 and has its registered office in Warwickshire. This company has one director listed as Lowy, Elizabeth. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOWY, Elizabeth N/A 02 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 04 January 2019
CH01 - Change of particulars for director 04 January 2019
CH01 - Change of particulars for director 04 January 2019
CH03 - Change of particulars for secretary 04 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 22 December 2017
CH01 - Change of particulars for director 22 December 2017
CH01 - Change of particulars for director 22 December 2017
CH01 - Change of particulars for director 22 December 2017
CH03 - Change of particulars for secretary 22 December 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
CH01 - Change of particulars for director 02 February 2015
CH03 - Change of particulars for secretary 02 February 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 25 October 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 09 August 2002
AA - Annual Accounts 09 August 2002
225 - Change of Accounting Reference Date 09 August 2002
363s - Annual Return 23 January 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
287 - Change in situation or address of Registered Office 06 November 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AUD - Auditor's letter of resignation 09 July 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 27 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
363a - Annual Return 30 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 January 2000
AA - Annual Accounts 30 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 1999
363a - Annual Return 07 January 1999
363a - Annual Return 09 February 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 07 February 1997
AA - Annual Accounts 30 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1996
395 - Particulars of a mortgage or charge 16 March 1996
363x - Annual Return 13 March 1996
AUD - Auditor's letter of resignation 18 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
287 - Change in situation or address of Registered Office 30 March 1995
RESOLUTIONS - N/A 04 February 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 03 February 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
CERTNM - Change of name certificate 01 December 1994
288 - N/A 22 November 1994
RESOLUTIONS - N/A 24 March 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 24 March 1994
RESOLUTIONS - N/A 02 February 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 02 February 1993
RESOLUTIONS - N/A 27 May 1992
AA - Annual Accounts 27 May 1992
363s - Annual Return 13 January 1992
RESOLUTIONS - N/A 22 March 1991
AA - Annual Accounts 22 March 1991
363a - Annual Return 22 March 1991
RESOLUTIONS - N/A 27 June 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
RESOLUTIONS - N/A 31 March 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 31 March 1989
RESOLUTIONS - N/A 07 February 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 07 February 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 19 September 1986
AA - Annual Accounts 28 July 1986
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986
287 - Change in situation or address of Registered Office 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.