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Globalyell Limited

Documents

Total Documents160
Total Pages767

Filing History

27 February 2024Confirmation statement made on 20 February 2024 with no updates
9 December 2023Total exemption full accounts made up to 31 March 2023
21 May 2023Termination of appointment of Kate Lonsdale as a director on 19 May 2023
5 March 2023Confirmation statement made on 20 February 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
31 May 2022Termination of appointment of Lois Walpole as a director on 31 May 2022
31 May 2022Termination of appointment of Alana Jennifer Gordon Mcguinness as a director on 31 May 2022
3 March 2022Confirmation statement made on 20 February 2022 with no updates
20 December 2021Total exemption full accounts made up to 31 March 2021
22 November 2021Termination of appointment of Sarah Howson as a director on 21 November 2021
7 October 2021Appointment of Ms Alana Jennifer Gordon Mcguinness as a director on 1 October 2021
28 June 2021Appointment of Ms Edina Edina Széles as a director on 28 June 2021
23 March 2021Confirmation statement made on 20 February 2021 with no updates
11 January 2021Appointment of Ms Kate Lonsdale as a director on 8 January 2021
23 November 2020Total exemption full accounts made up to 31 March 2020
20 February 2020Confirmation statement made on 20 February 2020 with no updates
30 December 2019Total exemption full accounts made up to 31 March 2019
5 March 2019Confirmation statement made on 20 February 2019 with no updates
13 December 2018Micro company accounts made up to 31 March 2018
5 March 2018Confirmation statement made on 20 February 2018 with no updates
29 December 2017Micro company accounts made up to 31 March 2017
20 February 2017Confirmation statement made on 20 February 2017 with updates
20 February 2017Confirmation statement made on 20 February 2017 with updates
12 January 2017Total exemption full accounts made up to 31 March 2016
12 January 2017Total exemption full accounts made up to 31 March 2016
26 October 2016Termination of appointment of Anita Laura Golob as a director on 26 October 2016
26 October 2016Termination of appointment of Anita Laura Golob as a director on 26 October 2016
23 March 2016Appointment of Mrs Anita Laura Golob as a director on 13 March 2016
23 March 2016Appointment of Mrs Anita Laura Golob as a director on 13 March 2016
23 February 2016Director's details changed for Dr Lois Walpole on 17 February 2016
23 February 2016Annual return made up to 20 February 2016 no member list
23 February 2016Director's details changed for Dr Lois Walpole on 17 February 2016
23 February 2016Director's details changed for Dr Lois Walpole on 17 January 2016
23 February 2016Director's details changed for Dr Lois Walpole on 17 January 2016
23 February 2016Director's details changed for Andrew Harrison on 1 January 2016
23 February 2016Director's details changed for Andrew Harrison on 1 January 2016
23 February 2016Annual return made up to 20 February 2016 no member list
10 December 2015Termination of appointment of Kathleen Coull as a director on 10 December 2015
10 December 2015Termination of appointment of Kathleen Coull as a director on 10 December 2015
7 December 2015Total exemption full accounts made up to 31 March 2015
7 December 2015Total exemption full accounts made up to 31 March 2015
16 April 2015Annual return made up to 20 February 2015 no member list
16 April 2015Annual return made up to 20 February 2015 no member list
11 December 2014Total exemption full accounts made up to 31 March 2014
11 December 2014Total exemption full accounts made up to 31 March 2014
20 March 2014Appointment of Ms Sarah Howson as a director
20 March 2014Appointment of Ms Sarah Howson as a director
19 March 2014Annual return made up to 20 February 2014 no member list
19 March 2014Annual return made up to 20 February 2014 no member list
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
20 June 2013Termination of appointment of Michelle Morris as a director
20 June 2013Termination of appointment of Michelle Morris as a director
20 June 2013Termination of appointment of Elizabeth Garrick as a director
20 June 2013Termination of appointment of Elizabeth Garrick as a director
11 March 2013Annual return made up to 20 February 2013 no member list
11 March 2013Annual return made up to 20 February 2013 no member list
3 January 2013Total exemption full accounts made up to 31 March 2012
3 January 2013Total exemption full accounts made up to 31 March 2012
20 February 2012Annual return made up to 20 February 2012 no member list
20 February 2012Annual return made up to 20 February 2012 no member list
29 December 2011Total exemption full accounts made up to 31 March 2011
29 December 2011Total exemption full accounts made up to 31 March 2011
29 November 2011Termination of appointment of Paul Thompson as a director
29 November 2011Termination of appointment of Paul Thompson as a director
15 June 2011Memorandum and Articles of Association
15 June 2011Memorandum and Articles of Association
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 April 2011Appointment of Ms Kathleen Coull as a director
28 April 2011Appointment of Ms Kathleen Coull as a director
18 March 2011Termination of appointment of Clare Clements as a director
18 March 2011Annual return made up to 20 February 2011 no member list
18 March 2011Termination of appointment of Clare Clements as a director
18 March 2011Annual return made up to 20 February 2011 no member list
20 December 2010Total exemption full accounts made up to 31 March 2010
20 December 2010Total exemption full accounts made up to 31 March 2010
17 March 2010Director's details changed for Andrew Harrison on 16 March 2010
17 March 2010Director's details changed for Andrew Harrison on 16 March 2010
17 March 2010Director's details changed for Dr Lois Walpole on 16 March 2010
17 March 2010Annual return made up to 20 February 2010 no member list
17 March 2010Director's details changed for Clare Clements on 16 March 2010
17 March 2010Director's details changed for Dr Lois Walpole on 16 March 2010
17 March 2010Director's details changed for Mrs Michelle Morris on 16 March 2010
17 March 2010Director's details changed for Fiona Chiswell Ross on 16 March 2010
17 March 2010Secretary's details changed for Andrew Ross on 16 March 2010
17 March 2010Secretary's details changed for Andrew Ross on 16 March 2010
17 March 2010Annual return made up to 20 February 2010 no member list
17 March 2010Director's details changed for Fiona Chiswell Ross on 16 March 2010
17 March 2010Director's details changed for Clare Clements on 16 March 2010
17 March 2010Director's details changed for Mr Paul Thompson on 16 March 2010
17 March 2010Director's details changed for Mr Paul Thompson on 16 March 2010
17 March 2010Director's details changed for Mrs Michelle Morris on 16 March 2010
9 December 2009Total exemption full accounts made up to 31 March 2009
9 December 2009Total exemption full accounts made up to 31 March 2009
20 October 2009Appointment of Mrs Elizabeth Kathleen Garrick as a director
20 October 2009Appointment of Mrs Elizabeth Kathleen Garrick as a director
22 September 2009Director appointed mr paul thompson
22 September 2009Director appointed mr paul thompson
22 September 2009Director appointed mrs michelle morris
22 September 2009Director appointed mrs michelle morris
4 March 2009Annual return made up to 20/02/09
4 March 2009Annual return made up to 20/02/09
14 January 2009Total exemption full accounts made up to 31 March 2008
14 January 2009Accounting reference date shortened from 05/04/2008 to 31/03/2008
14 January 2009Total exemption full accounts made up to 31 March 2008
14 January 2009Accounting reference date shortened from 05/04/2008 to 31/03/2008
10 April 2008Appointment terminated director johanna byrne
10 April 2008Appointment terminated director johanna byrne
7 March 2008Total exemption full accounts made up to 5 April 2007
7 March 2008Total exemption full accounts made up to 5 April 2007
7 March 2008Total exemption full accounts made up to 5 April 2007
20 February 2008Annual return made up to 20/02/08
20 February 2008Annual return made up to 20/02/08
18 January 2008New secretary appointed
18 January 2008Secretary resigned
18 January 2008New secretary appointed
18 January 2008Secretary resigned
12 April 2007New director appointed
12 April 2007New director appointed
12 March 2007Annual return made up to 20/02/07
  • 363(287) ‐ Registered office changed on 12/03/07
  • 363(288) ‐ Director's particulars changed
12 March 2007Annual return made up to 20/02/07
  • 363(287) ‐ Registered office changed on 12/03/07
  • 363(288) ‐ Director's particulars changed
9 January 2007Total exemption full accounts made up to 5 April 2006
9 January 2007Total exemption full accounts made up to 5 April 2006
9 January 2007Total exemption full accounts made up to 5 April 2006
8 January 2007New secretary appointed
8 January 2007New secretary appointed
5 January 2007Secretary resigned;director resigned
5 January 2007Secretary resigned;director resigned
10 May 2006Full accounts made up to 5 April 2005
10 May 2006Full accounts made up to 5 April 2005
10 May 2006Full accounts made up to 5 April 2005
10 March 2006Annual return made up to 20/02/06
10 March 2006Annual return made up to 20/02/06
25 February 2005New director appointed
25 February 2005New director appointed
25 February 2005New director appointed
25 February 2005New director appointed
24 February 2005Annual return made up to 20/02/05
24 February 2005Annual return made up to 20/02/05
18 February 2005New director appointed
18 February 2005New director appointed
14 December 2004Accounting reference date extended from 28/02/05 to 05/04/05
14 December 2004Total exemption small company accounts made up to 28 February 2004
14 December 2004Total exemption small company accounts made up to 28 February 2004
14 December 2004Accounting reference date extended from 28/02/05 to 05/04/05
4 March 2004Annual return made up to 20/02/04
4 March 2004Annual return made up to 20/02/04
2 December 2003Accounts for a dormant company made up to 28 February 2003
2 December 2003Accounts for a dormant company made up to 28 February 2003
3 March 2003Annual return made up to 20/02/03
3 March 2003Annual return made up to 20/02/03
25 February 2003Accounts for a dormant company made up to 28 February 2002
25 February 2003Accounts for a dormant company made up to 28 February 2002
15 March 2002Annual return made up to 20/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 March 2002Annual return made up to 20/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 March 2001Director resigned
23 March 2001Director resigned
20 February 2001Incorporation
20 February 2001Incorporation
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