GUARDIAN BUSINESS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-10-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/11/1411 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MIDDLETON |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MRS PAMELA MAYLOR |
| 06/11/116 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 07/11/107 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAYLOR / 16/10/2009 |
| 28/08/0928 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: PIONEER BUILDINGS 65-67 DALE STREET LIVERPOOL MERSEYSIDE L2 2NS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED NORTH WEST LEISURE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 12/02/97 |
| 04/02/974 February 1997 | COMPANY NAME CHANGED RUTLAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/02/97 |
| 31/01/9731 January 1997 | £ NC 100/2 28/01/97 |
| 31/01/9731 January 1997 | NC DEC ALREADY ADJUSTED 28/01/97 |
| 16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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