GUEST KRIEGER LIMITED

Company Documents

Date	Description
24/03/2524 March 2025	Confirmation statement made on 2025-03-24 with no updates View Document
19/12/2419 December 2024	Director's details changed for Mr Jonathan Mark Threader on 2024-11-30 View Document
11/12/2411 December 2024	Director's details changed for Mr Paul Hull on 2024-10-18 View Document
21/11/2421 November 2024	Director's details changed for Roy John Clark on 2024-11-21 View Document
20/11/2420 November 2024	Director's details changed for Mr Ryan Christopher Brown on 2024-11-20 View Document
23/10/2423 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
25/09/2425 September 2024	Termination of appointment of Andrew John Sindall as a director on 2024-09-18 View Document
11/08/2411 August 2024	View Document
11/08/2411 August 2024	View Document
11/08/2411 August 2024	View Document
21/06/2421 June 2024	Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21 View Document
20/05/2420 May 2024	Appointment of Roy John Clark as a director on 2024-05-01 View Document
25/03/2425 March 2024	Confirmation statement made on 2024-03-24 with no updates View Document
08/02/248 February 2024	Full accounts made up to 2022-12-31 View Document
29/01/2429 January 2024	Director's details changed for Andrew John Sindall on 2024-01-29 View Document
29/01/2429 January 2024	Director's details changed for Mr Alon Miller on 2024-01-29 View Document
21/09/2321 September 2023	Termination of appointment of Andrew John Sindall as a secretary on 2023-09-21 View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
24/08/2324 August 2023	Director's details changed for Ms Bethanie Anne Crayston on 2023-08-18 View Document
24/08/2324 August 2023	Director's details changed for Ms Bethanie Anne Crayston on 2023-08-18 View Document
22/08/2322 August 2023	Registration of charge 012038470006, created on 2023-08-21 View Document
15/08/2315 August 2023	Resolutions View Document
15/08/2315 August 2023	Memorandum and Articles of Association View Document
15/08/2315 August 2023	Resolutions View Document
18/07/2318 July 2023	Memorandum and Articles of Association View Document
18/07/2318 July 2023	Resolutions View Document
18/07/2318 July 2023	Resolutions View Document
18/07/2318 July 2023	Appointment of Mr Paul Hull as a director on 2023-07-18 View Document
18/07/2318 July 2023	Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 View Document
15/06/2315 June 2023	Appointment of Ms Bethanie Crayston as a director on 2023-06-14 View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-24 with updates View Document
16/01/2316 January 2023	Previous accounting period shortened from 2023-03-31 to 2022-12-31 View Document
09/01/239 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
18/10/2218 October 2022	Appointment of Ryan Christopher Brown as a director on 2022-09-29 View Document
18/10/2218 October 2022	Appointment of Mr Brendan James Mcmanus as a director on 2022-09-30 View Document
21/09/2221 September 2022	Confirmation statement made on 2022-09-20 with updates View Document
16/09/2216 September 2022	Notification of Pib Group Limited as a person with significant control on 2022-08-10 View Document
16/09/2216 September 2022	Cessation of Alon Miller as a person with significant control on 2022-08-10 View Document
15/10/2115 October 2021	Accounts for a small company made up to 2021-03-31 View Document
14/10/1414 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
01/10/141 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
14/10/1314 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
09/10/139 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
11/10/1211 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
02/10/122 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALON MILLER / 03/09/2012 View Document
04/11/114 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
04/10/114 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
24/03/1124 March 2011	APPOINTMENT TERMINATED, DIRECTOR ILAN KRIEGER View Document
16/11/1016 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
13/10/1013 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
17/10/0917 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
07/10/097 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SINDALL / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALON MILLER / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN KRIEGER / 01/10/2009 View Document
14/10/0814 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
09/10/089 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
21/10/0721 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/10/0717 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
04/10/064 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
22/03/0622 March 2006	NEW DIRECTOR APPOINTED View Document
12/10/0512 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/10/055 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
11/10/0411 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
10/10/0310 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/10/0310 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
17/10/0217 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
17/10/0217 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document

11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
26/04/0226 April 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/03/0229 March 2002	DIRECTOR RESIGNED View Document
19/10/0119 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
19/10/0119 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
25/09/0125 September 2001	DIRECTOR RESIGNED View Document
04/10/004 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
04/10/004 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
20/07/0020 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/11/9911 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9913 October 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
13/10/9913 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
03/12/983 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
07/10/987 October 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
07/10/977 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/10/977 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
23/09/9723 September 1997	DIRECTOR RESIGNED View Document
07/05/977 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/9622 October 1996	RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS View Document
22/10/9622 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
04/10/954 October 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
04/10/954 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
24/05/9524 May 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/10/948 October 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
08/10/948 October 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
26/09/9426 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/09/9426 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
06/01/946 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/938 October 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View Document
11/08/9311 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
09/06/939 June 1993	NEW DIRECTOR APPOINTED View Document
06/11/926 November 1992	RETURN MADE UP TO 01/10/92; CHANGE OF MEMBERS View Document
26/10/9226 October 1992	NEW DIRECTOR APPOINTED View Document
03/08/923 August 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
03/08/923 August 1992	NEW DIRECTOR APPOINTED View Document
22/07/9222 July 1992	REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 21 NEW STREET LONDON EC2M 4HH View Document
26/06/9226 June 1992	ALTER MEM AND ARTS 28/05/92 NC INC ALREADY ADJUSTED 28/05/92 View Document
26/06/9226 June 1992	� NC 400000/1000000 28/05/92 View Document
26/06/9226 June 1992	ALTER MEM AND ARTS 28/05/92 View Document
11/05/9211 May 1992	DIRECTOR RESIGNED View Document
21/02/9221 February 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/02/9221 February 1992	DIRECTOR RESIGNED View Document
07/01/927 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
17/12/9117 December 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View Document
30/10/9130 October 1991	DIRECTOR RESIGNED View Document
20/02/9120 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/01/918 January 1991	NEW DIRECTOR APPOINTED View Document
20/11/9020 November 1990	� NC 300000/400000 26/10/90 View Document
22/10/9022 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
11/10/9011 October 1990	RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS View Document
05/01/905 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
05/01/905 January 1990	RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View Document
15/09/8915 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/8926 June 1989	DIRECTOR RESIGNED View Document
28/04/8928 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/04/895 April 1989	NC INC ALREADY ADJUSTED View Document
05/04/895 April 1989	ALTER MEM AND ARTS 31/01/89 View Document
05/04/895 April 1989	WD 20/03/89 AD 22/03/89--------- PREMIUM � SI 22200@1=22200 � IC 250000/272200 View Document
31/03/8931 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/01/8913 January 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View Document
13/01/8913 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
11/11/8711 November 1987	View Document
11/11/8711 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/874 November 1987	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View Document
22/10/8722 October 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
03/10/873 October 1987	NEW DIRECTOR APPOINTED View Document
19/06/8719 June 1987	NEW DIRECTOR APPOINTED View Document
16/05/8716 May 1987	NEW DIRECTOR APPOINTED View Document
16/05/8716 May 1987	DIRECTOR RESIGNED View Document
16/02/8716 February 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
24/11/8624 November 1986	DIRECTOR RESIGNED View Document
26/09/8626 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
26/09/8626 September 1986	RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS View Document

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