About

Registered Number: 03489066
Date of Incorporation: 06/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: 13 Portland Street, King's Lynn, Norfolk, PE30 1PB

 

Open Globe Ltd was established in 1998, it's status is listed as "Active". There are no directors listed for the company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 January 2017
MR01 - N/A 03 January 2017
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
MR01 - N/A 10 October 2016
AA01 - Change of accounting reference date 04 July 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 13 January 2016
MR04 - N/A 24 December 2015
MR04 - N/A 03 December 2015
MR04 - N/A 03 December 2015
MR04 - N/A 09 July 2015
MR04 - N/A 09 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 07 January 2014
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 06 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 January 2012
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 21 January 2010
AD01 - Change of registered office address 21 January 2010
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 05 May 2009
RESOLUTIONS - N/A 29 April 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 16 April 2008
363s - Annual Return 27 March 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 19 January 2007
395 - Particulars of a mortgage or charge 07 December 2006
287 - Change in situation or address of Registered Office 03 November 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 26 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 25 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 16 January 2004
395 - Particulars of a mortgage or charge 12 January 2004
395 - Particulars of a mortgage or charge 19 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 20 March 2002
363s - Annual Return 17 January 2002
287 - Change in situation or address of Registered Office 29 May 2001
AA - Annual Accounts 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
363s - Annual Return 21 January 2001
363s - Annual Return 05 January 2000
AA - Annual Accounts 07 October 1999
225 - Change of Accounting Reference Date 01 February 1999
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
287 - Change in situation or address of Registered Office 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
CERTNM - Change of name certificate 16 February 1998
NEWINC - New incorporation documents 06 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2016 Outstanding

N/A

A registered charge 20 December 2016 Outstanding

N/A

A registered charge 20 December 2016 Outstanding

N/A

A registered charge 20 December 2016 Outstanding

N/A

A registered charge 05 October 2016 Outstanding

N/A

Legal mortgage 04 December 2006 Fully Satisfied

N/A

Legal mortgage 09 October 2006 Fully Satisfied

N/A

Debenture 20 July 2006 Fully Satisfied

N/A

Debenture 23 December 2003 Fully Satisfied

N/A

Debenture 10 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.