GUIDECOURT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of John Edward Carver as a director on 2025-07-10 |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 29/10/2429 October 2024 | Satisfaction of charge 056049890007 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 056049890006 in full |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 24/03/2324 March 2023 | Registration of charge 056049890008, created on 2023-03-22 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 29/10/1429 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/11/1311 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN |
| 28/03/1228 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | SECRETARY APPOINTED JOHN RAYMOND GARWOOD |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILIPS |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILIPS |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED A PETER ANDERSON II |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR RUSSELL JAMES JOHN LYONS |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR GEORGE IACOBESCU |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNT |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 16/12/1116 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 16/12/2011 |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN MARTIN PHILIPS / 11/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILIPS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DAVID PHILIPS |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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