DOYLEGUARD LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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15/05/2515 May 2025 Application to strike the company off the register

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30/04/2530 April 2025 Micro company accounts made up to 2025-02-28

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15/04/2515 April 2025 Previous accounting period extended from 2025-01-31 to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/12/2417 December 2024 Confirmation statement made on 2024-12-12 with no updates

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08/10/248 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-12 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Change of details for Mr Peter Norman Hunter as a person with significant control on 2022-12-12

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17/01/2317 January 2023 Confirmation statement made on 2022-12-12 with no updates

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28/04/2228 April 2022 Micro company accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Compulsory strike-off action has been discontinued

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29/01/2229 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Confirmation statement made on 2021-12-12 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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20/03/2120 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/12/1518 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/01/135 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/12/1119 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN ROBERT HUNTER / 01/01/2010

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/12/0815 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/02/0820 February 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/01/048 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/01/0330 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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09/01/019 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/01/0020 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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07/01/997 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/12/9711 December 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/03/9720 March 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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07/12/957 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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26/01/9526 January 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/01/9428 January 1994 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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20/01/9320 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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20/12/9120 December 1991 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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07/08/917 August 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS

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09/07/909 July 1990 REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 48 HIGH STREET SUNNINGHILL ASCOT BERKS SL5 9NF

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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19/04/9019 April 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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17/04/8917 April 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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21/03/8921 March 1989 REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH

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21/03/8921 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/8829 July 1988 REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 84-46 BAKER STREET LONDON W1M 1DL

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06/10/876 October 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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06/10/876 October 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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16/10/8616 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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16/10/8616 October 1986 FULL ACCOUNTS MADE UP TO 31/01/85

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