GUARDIAN PROPERTY (1998) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | STATEMENT BY DIRECTORS |
| 27/07/2027 July 2020 | REDUCE ISSUED CAPITAL 13/07/2020 |
| 27/07/2027 July 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 1 |
| 27/07/2027 July 2020 | SOLVENCY STATEMENT DATED 13/07/20 |
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/2010 July 2020 | APPLICATION FOR STRIKING-OFF |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALLEN |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ALLEN |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STANIFORTH |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED GARY JOHN HAYNES |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/05/181 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 26/10/1726 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 20/10/1520 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 24/10/1424 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 09/10/149 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR GRAEME STANIFORTH |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STEHR |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ATRIA SPA ROAD BOLTON BL1 4AG UNITED KINGDOM |
| 12/09/1312 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 09/11/129 November 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE HAMPSON / 29/10/2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET ALBERT SQUARE MANCHESTER M2 4DN |
| 16/08/1216 August 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE HAMPSON / 06/03/2012 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/1121 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR PETER STEHR |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STANIFORTH |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED HELEN JULIE HAMPSON |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | SECTION 522 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | NC INC ALREADY ADJUSTED 29/10/99 |
| 15/11/9915 November 1999 | £ NC 1000/200000 29/10 |
| 15/11/9915 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/99 |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 76 CROSS STREET STEAM PACKET HOUSE MANCHESTER M2 4JU |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/982 October 1998 | COMPANY NAME CHANGED CORAL BEACON LIMITED CERTIFICATE ISSUED ON 05/10/98 |
| 09/09/989 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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