NEW GLOBE LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-09 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-13 · Charges
(E)Instrument
2020-05-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-13 · Charges
(E)Instrument
2020-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)Certificate of Registration of Charge
2020-04-16 · Charges
(E)Certificate of Registration of Charge
2020-04-16 · Charges
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-01-30 · Other
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-10 · Charges
(E)Instrument
2018-01-10 · Other
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)Amended document
2010-12-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-08 · Charges
(E)Certificate of Registration of Charge
2009-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)FM1 - Mortgage or charge details
2008-05-19 · Charges
(E)Certificate of Registration of Charge
2008-05-19 · Charges
(E)Special resolution
2008-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-13 · Charges
(E)Certificate of Registration of Charge
2006-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-20 · Charges
(E)Certificate of Registration of Charge
2006-03-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)Special resolution
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)Certificate of Registration of Charge
2004-06-17 · Charges
(E)FM1 - Mortgage or charge details
2004-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-16 · Other
(E)FSC1 - Return of Allotments
2003-04-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-03-28 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-26 · Other
(E)Memorandum & Articles of Association
2003-03-26 · Memorandum & Articles
Certificate of Incorporation
2003-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-09 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-13 | |
| (E)Instrument | Other | 2020-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-13 | |
| (E)Instrument | Other | 2020-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-10 | |
| (E)Instrument | Other | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)Amended document | Other | 2010-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-19 | |
| (E)Special resolution | Other | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)Special resolution | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-28 | |
| (E)Declaration of Compliance | Other | 2003-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-26 | |
| Certificate of Incorporation | Incorporation | 2003-03-26 |
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