GUARDIAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Cessation of Core Laboratories Coop B.V. as a person with significant control on 2023-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Notification of Core Laboratories International B.V. as a person with significant control on 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Mark Tattoli as a secretary on 2021-05-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR LESLEY ALAN WEISNER |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEST |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CREASEY MAXTED / 25/03/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / CORE LABORATORIES COOPERATIEF U.A. / 12/12/2019 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR JAMES KURT FLOOD |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EMYR-WYN FRANCIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WATSON / 05/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM TMF CORPORATE ADMINISTRATION SERVICES LTD 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 31/10/1831 October 2018 | ADOPT ARTICLES 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR JEFFREY MICHAEL WEST |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE LABORATORIES COOPERATIEF U.A. |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MRS JACQUELINE WATSON |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 6 ST. ANDREW STREET 5TH FLOOR LONDON EC4A 3AE ENGLAND |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM MERLIN HOUSE BRUNEL COURT VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND MID GLAMORGAN CF33 6BL |
| 19/10/1819 October 2018 | CESSATION OF LDC (MANAGERS) LTD AS A PSC |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR |
| 01/10/181 October 2018 | ADOPT ARTICLES 19/09/2018 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065189810002 |
| 22/08/1822 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065189810002 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MARK ROBERT KERR |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE |
| 26/12/1726 December 2017 | CESSATION OF EPI-V GP INVESTMENTS LLP (OC366282) AS A PSC |
| 26/12/1726 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LTD |
| 01/12/171 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 29640.7 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY EMYR-WYN FRANCIS |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY EMYR-WYN FRANCIS |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR IAIN CREASEY MAXTED |
| 22/06/1722 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORBES |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR KEVIN WOOD BINNIE |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR EMYR-WYN FRANCIS |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEENAN |
| 26/03/1526 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR EMYR-WYN FRANCIS |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN MAXTED |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR PATRICK GERARD KE |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD KE / 25/07/2013 |
| 22/04/1322 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 25850 |
| 22/04/1322 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUTCHINSON |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH MAXTED |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR KEVIN JOHN FORBES |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT |
| 26/04/1226 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR WILLIAM MCCALL |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 21/05/1021 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR STEPHEN KENT |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PRESTON |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM MERLIN HOUSE BRUNEL COURT VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6BX |
| 04/11/084 November 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 25/04/0825 April 2008 | SHARE AGREEMENT OTC |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ROBERT JOHN PRESTON |
| 17/04/0817 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 17/04/0817 April 2008 | GBP NC 2/10000 04/04/2008 |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company