A 1 GUARANTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Richard Austin Duncan as a director on 2025-06-30 |
| 11/06/2511 June 2025 | Full accounts made up to 2024-03-31 |
| 11/06/2511 June 2025 | Termination of appointment of Robert Tromans as a secretary on 2025-06-11 |
| 17/02/2517 February 2025 | Appointment of Mr Richard Austin Duncan as a director on 2025-02-03 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 01/10/241 October 2024 | Registered office address changed from 7th Floor Eaton House Eaton Road Station Square Coventry West Midlands CV1 2FJ to 5th Floor, Bourn 1 Manor House Drive Coventry CV1 2FX on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Ian Turley as a director on 2024-09-30 |
| 17/07/2417 July 2024 | Termination of appointment of Xavier Blanchard as a director on 2024-07-08 |
| 20/02/2420 February 2024 | Appointment of Mr Robert Tromans as a secretary on 2024-02-16 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-11-01 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Statement of company's objects |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Resolutions |
| 07/07/237 July 2023 | Appointment of Xavier Blanchard as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Rohan Malhotra as a director on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Philippe Alex Gilles Gourier as a director on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Jeffrey Hunter as a secretary on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Ankur Kamboj as a director on 2023-06-30 |
| 06/07/236 July 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 07/11/227 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR JOHANN RODOLPHE EMMANUEL SIMON |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR MICHAEL LOY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY ELAINE PARKER |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PARKER |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL INSURANCE MANGEMENT LIMITED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR FABRICE EMMANUEL LOCK |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT |
| 02/08/172 August 2017 | CESSATION OF JOHN DAVID GILBERT AS A PSC |
| 02/08/172 August 2017 | CESSATION OF JOHN DAVID GILBERT AS A PSC |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 27/11/1527 November 2015 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 01/10/2014 |
| 05/02/145 February 2014 | SECRETARY APPOINTED MRS ELAINE BRIDGET PARKER |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MRS ELAINE BRIDGET PARKER |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GILBERT |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 3RD FLOOR 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 22/11/1322 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/11/1121 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ROBINSON / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE GILBERT / 12/11/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED LUMLEY WARRANTY SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/09 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LUMLEY HOUSE WATERS COURT SALT LANE COVENTRY CV1 2GX |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | AUDITOR'S RESIGNATION |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: STATION TOWER STATION SQUARE COVENTRY CV1 2GR |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/12/885 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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