GUARDIAN CRADLE MAINTENANCE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Declaration of solvency |
| 06/08/256 August 2025 New | Appointment of a voluntary liquidator |
| 04/08/254 August 2025 New | Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-08-04 |
| 18/11/2418 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 29/08/2429 August 2024 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 16/08/2316 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 03/11/223 November 2022 | Termination of appointment of John Robert Foley as a director on 2022-11-01 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FOLEY / 01/02/2016 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SHARP / 19/03/2013 |
| 08/11/128 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 09/11/119 November 2011 | SECOND FILING FOR FORM TM01 |
| 09/11/119 November 2011 | SECOND FILING FOR FORM TM01 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/119 November 2011 | SECOND FILING FOR FORM TM02 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/113 November 2011 | AUDITOR'S RESIGNATION |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR JOHN ROBERT FOLEY |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MRS SALLY SHARP |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY SOPHIE STEAD |
| 25/10/1125 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 30 ROMAN RIDGE ROAD SHEFFIELD SOUTH YORKSHIRE S9 1GA |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MR ADAM COATES |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALTON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEFFREY |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD JEFFREY / 30/10/2009 |
| 29/12/0929 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT WALTON / 30/10/2009 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/01/092 January 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | COMPANY NAME CHANGED GUARDIAN CRADLE SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED SIMON JAMES EASTWOOD |
| 22/10/0822 October 2008 | S-DIV |
| 22/10/0822 October 2008 | MEMORANDUM OF ASSOCIATION |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 22/10/0822 October 2008 | SECRETARY APPOINTED SOPHIE STEAD |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED KEVIN ROBERT WALTON |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN JEFFREY |
| 22/10/0822 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0822 October 2008 | ADOPT ARTICLES 09/10/2008 |
| 01/10/081 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 198 LEESONS HILL CHISLEHURST KENT BR7 6QH |
| 27/05/0427 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED GUARDIAN SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: HAZELDENE MAIN ROAD LONGFIELD HILL LONGFIELD KENT DA3 7AG |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company