GUARDIAN ARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Micro company accounts made up to 2024-05-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 25/07/2425 July 2024 | Termination of appointment of Richard John Vardy as a secretary on 2024-07-10 |
| 25/07/2425 July 2024 | Registered office address changed from The Old Bakehouse Farnham Road Liss Hampshire GU33 6JQ England to 4 Portsmouth Wood Close Lindfield Haywards Heath RH16 2DQ on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Paul Lucraft on 2024-07-15 |
| 25/07/2425 July 2024 | Registered office address changed from 4 Portsmouth Wood Close Lindfield Haywards Heath RH16 2DQ England to Westbrook John Raven Court Feering Colchester CO5 9NB on 2024-07-25 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-05-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 65 DURFORD ROAD PETERSFIELD GU31 4ER ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 19/08/1719 August 2017 | REGISTERED OFFICE CHANGED ON 19/08/2017 FROM 65 65 DURFORD ROAD PETERSFIELD HAMPSHIRE GU31 4ER ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM COURT COTTAGE HEADLEY ROAD GRAYSHOTT SURREY GU26 6DL |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY TONY GIMPLE |
| 19/08/1519 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/09/1417 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/09/132 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/09/123 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY GIMPLE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/08/1117 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR UNITED KINGDOM |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED PAUL LUCRAFT |
| 01/04/111 April 2011 | SECRETARY APPOINTED RICHARD JOHN VARDY |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA UNITED KINGDOM |
| 02/09/102 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA ENGLAND |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM THE MALLINGS 112 MALLING STREET LEWES EAST SUSSEX BN7 2RJ |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/08/0222 August 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/08/0222 August 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/05/029 May 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 09/05/029 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | £ NC 100/1000 28/03/0 |
| 09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: CASTLE CHAMBERS 170B HIGH STREET LEWES EAST SUSSEX BN7 1YE |
| 07/08/017 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS; AMEND |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2EU |
| 07/12/987 December 1998 | LOCATION OF DEBENTURE REGISTER |
| 26/08/9826 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9725 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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