GUARDIAN MOVING & STORAGE LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 10/02/2510 February 2025 | Purchase of own shares. |
| 10/02/2510 February 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 31/01/2431 January 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2023-12-31 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-06 with updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/02/231 February 2023 | Notification of Anne Martha Dawson as a person with significant control on 2019-04-01 |
| 01/02/231 February 2023 | Cessation of Darren John Maxwell as a person with significant control on 2022-12-31 |
| 01/02/231 February 2023 | Notification of Roy Alexander Dawson as a person with significant control on 2019-04-01 |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2022-12-31 |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/02/222 February 2022 | Purchase of own shares. |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 28/01/2228 January 2022 | Termination of appointment of Darren John Maxwell as a director on 2021-12-31 |
| 27/10/2127 October 2021 | Secretary's details changed for Anne Martha Dawson on 2019-04-29 |
| 27/10/2127 October 2021 | Director's details changed for Anne Martha Dawson on 2019-04-29 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/04/216 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1923 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 249999 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNERY |
| 16/04/1916 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/12/1827 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1826 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 01/03/181 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/04/1515 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARTHA DAWSON / 23/11/2012 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER DAWSON / 14/10/2012 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARTHA DAWSON / 23/11/2012 |
| 24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/04/1114 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 11/03/1111 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARTHA DAWSON / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MAXWELL / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CONNERY / 06/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/04/084 April 2008 | DIRECTOR APPOINTED STEPHEN JAMES CONNERY |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/01/0729 January 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/05/0623 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: GUARDIAN MOVING & STORAGE CLIFTON VIEW EAST MAINS INDUSTRIAL EST, BROXBURN, WEST LOTHIAN EH52 5NE |
| 27/04/0627 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: TWEEDMUIR HOUSE LINDSAYLANDS BIGGAR SOUTH LANARKSHIRE ML12 6NR |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 11/10/0511 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 24/08/05 |
| 09/09/059 September 2005 | £ NC 100/1000000 24/0 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | COMPANY NAME CHANGED LANECROWN LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 4 ATHOLL CRESCENT PERTH PH1 5NG |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 06/04/056 April 2005 | 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