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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWY, Elizabeth | N/A | 02 December 1994 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 12 March 1996 | Outstanding |
N/A |