| Name: |
GLOBAL RESOURCING LTD
GLOBAL RESOURCING LIMITED |
| Address: | 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 4US |
| Incorporation Date: | 1997-06-23 |
| date | name | form type |
| 2022-09-14 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-05 | CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES | CS01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROMGROUND FLOOR, MELROSE HOUSE 42 DINGWALL ROADCROYDONSURREYCR0 2NEENGLAND | AD01 |
| 2021-10-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033908050007 | MR04 |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | CS01 |
| 2021-10-05 | REGISTRATION OF A CHARGE / CHARGE CODE 033908050008 | MR01 |
| 2020-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 04/08/2020 | CH01 |
| 2020-08-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2020-12-24 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUXFORD | TM01 |
| 2020-12-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
| 2020-12-22 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALSH | TM01 |
| 2020-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH WALSH / 06/07/2020 | CH01 |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | CS01 |
| 2019-05-21 | REGISTRATION OF A CHARGE / CHARGE CODE 033908050007 | MR01 |
| 2019-04-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-04-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2019-07-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM10TH FLOOR NO1 CROYDON 12-16 ADDISCOMBE ROADCROYDONSURREYCR0 0XT | AD01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-18 | DIRECTOR APPOINTED MS SARAH JANE LUXFORD | AP01 |
| 2018-01-18 | DIRECTOR APPOINTED MR PHILIP JOSEPH WALSH | AP01 |
| 2018-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL RESOURCING GROUP LIMITED | PSC02 |
| 2018-07-06 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | CS01 |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-10 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
| 2016-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 28/11/2016 | CH01 |
| 2016-07-25 | 23/06/16 FULL LIST | AR01 |
| 2016-10-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-17 | 23/06/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 09/07/2013 | CH01 |
| 2014-08-08 | 23/06/14 FULL LIST | AR01 |
| 2014-05-12 | DIRECTOR APPOINTED MR ROBERT ANTHONY JOHNSON | AP01 |
| 2014-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROMUNITS L & M HOMESDALE BUSINESSCENTRE 216-218 HOMESDALE ROADBROMLEYKENTBR1 2QZ | AD01 |
| 2014-08-19 | 05/09/13 STATEMENT OF CAPITAL GBP 4980 | SH01 |
| 2014-08-08 | SAIL ADDRESS CHANGED FROM:C/O LBCA LTD1 WATESIDESTATION ROADHARPENDENHERTFORDSHIREAL5 4USUNITED KINGDOM | AD02 |
| 2013-10-03 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | AA |
| 2013-07-16 | DIRECTOR APPOINTED MR DAVID ANTHONY COLE | AP01 |
| 2013-07-23 | 23/06/13 FULL LIST | AR01 |
| 2012-10-02 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | AA |
| 2012-07-12 | 23/06/12 FULL LIST | AR01 |
| 2012-07-12 | SAIL ADDRESS CHANGED FROM:C/O LBCA LTD8 WATESIDESTATION ROADHARPENDENHERTFORDSHIREAL5 4USUNITED KINGDOM | AD02 |
| 2011-10-04 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | AA |
| 2011-07-12 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD04 |
| 2011-07-13 | 23/06/11 FULL LIST | AR01 |
| 2011-08-12 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | MG01 |
| 2011-08-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2010-10-03 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | AA |
| 2010-07-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-01-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-07-01 | 23/06/10 FULL LIST | AR01 |
| 2010-07-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2009-11-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2009-12-23 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARDSON | TM01 |
| 2009-12-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
Last update: 2024-09-27 14:00:44