Having been setup in 1997, Globemile Ltd have registered office in London, it's status at Companies House is "Active". Birch, Paul is the current director of the company. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Paul | 21 October 2011 | 10 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 09 November 2018 | |
| CS01 - N/A | 09 November 2017 | |
| PSC05 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| RESOLUTIONS - N/A | 19 May 2014 | |
| CC04 - Statement of companies objects | 19 May 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AP04 - Appointment of corporate secretary | 13 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AD01 - Change of registered office address | 21 November 2011 | |
| AP03 - Appointment of secretary | 21 November 2011 | |
| TM02 - Termination of appointment of secretary | 21 November 2011 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| AA01 - Change of accounting reference date | 08 November 2011 | |
| AUD - Auditor's letter of resignation | 02 November 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 287 - Change in situation or address of Registered Office | 22 October 1997 | |
| 225 - Change of Accounting Reference Date | 04 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 287 - Change in situation or address of Registered Office | 16 April 1997 | |
| NEWINC - New incorporation documents | 26 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 November 2012 | Fully Satisfied |
N/A |
