GUEST EXPRESS TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to C/O Dragon Argent Limited C/O Dragon Argent Ltd 63 Bermondsey Street London SE1 3XF on 2025-09-17 |
| 28/08/2528 August 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Cessation of Simon Alan Guest as a person with significant control on 2025-07-14 |
| 24/07/2524 July 2025 New | Cessation of Nathan Graham Light as a person with significant control on 2025-07-14 |
| 24/07/2524 July 2025 New | Cessation of David John Guest as a person with significant control on 2025-07-14 |
| 22/07/2522 July 2025 | Memorandum and Articles of Association |
| 18/07/2518 July 2025 | Termination of appointment of David John Guest as a director on 2025-07-14 |
| 18/07/2518 July 2025 | Appointment of Sophora Capital Limited as a director on 2025-07-14 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-02 with no updates |
| 16/07/2516 July 2025 | Registration of charge 050167540004, created on 2025-07-14 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Director's details changed for Mr David John Guest on 2023-11-03 |
| 09/02/249 February 2024 | Director's details changed for Mr Nathan Graham Light on 2023-11-03 |
| 09/02/249 February 2024 | Change of details for Mr David John Guest as a person with significant control on 2023-11-03 |
| 09/02/249 February 2024 | Change of details for Mr Nathan Graham Light as a person with significant control on 2023-11-03 |
| 24/01/2424 January 2024 | Second filing of the annual return made up to 2011-01-15 |
| 24/01/2424 January 2024 | Second filing of the annual return made up to 2012-01-15 |
| 24/01/2424 January 2024 | Second filing of the annual return made up to 2010-01-15 |
| 18/01/2418 January 2024 | Annual return made up to 2005-01-15 |
| 18/01/2418 January 2024 | Annual return made up to 2006-01-15 |
| 18/01/2418 January 2024 | Annual return made up to 2007-01-15 |
| 18/01/2418 January 2024 | Annual return made up to 2009-01-15 with full list of shareholders |
| 18/01/2418 January 2024 | Annual return made up to 2008-01-15 with full list of shareholders |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-11-03 |
| 03/11/233 November 2023 | Change of details for Guest Express Holdings Limited as a person with significant control on 2023-10-02 |
| 26/10/2326 October 2023 | Satisfaction of charge 050167540001 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 050167540003 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 050167540002 in full |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Change of details for Mr David John Guest as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mr David John Guest on 2021-09-27 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 23/06/2123 June 2021 | Change of details for Guest Express Holdings Limited as a person with significant control on 2016-04-06 |
| 21/06/2121 June 2021 | Change of details for Guest Express Holdings Limited as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 02/07/202 July 2020 | 02/07/20 Statement of Capital gbp 400 |
| 29/06/2029 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN GRAHAM LIGHT / 16/01/2019 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NATHAN GRAHAM LIGHT / 16/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NATHAN GRAHAM LIGHT / 21/08/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN GRAHAM LIGHT / 21/08/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NATHAN GRAHAM LIGHT / 21/08/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN GRAHAM LIGHT / 21/08/2017 |
| 02/08/172 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON ALAN GUEST / 02/07/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN GUEST / 02/07/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR NATHAN GRAHAM LIGHT / 02/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 08/02/178 February 2017 | PURCHASE APPROVED 02/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUEST / 30/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUEST / 12/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN LIGHT / 12/10/2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP DEANE |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BICESTER OXFORDSHIRE OX27 7SG |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN LIGHT / 12/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUEST / 12/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUEST / 12/10/2015 |
| 09/10/159 October 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 400 |
| 09/10/149 October 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 300 |
| 09/10/149 October 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 400 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DODGE |
| 18/07/1418 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050167540002 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050167540003 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050167540001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GUEST / 02/07/2012 |
| 17/02/1217 February 2012 | Annual return made up to 2012-01-15 with full list of shareholders |
| 17/02/1217 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 2011-01-15 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM UNIT 2 HALL FARM WORKSHOPS SOUTH MORETON DIDCOT OXFORDSHIRE OX11 9FD |
| 02/12/102 December 2010 | DIRECTOR APPOINTED SIMON GUEST |
| 02/12/102 December 2010 | DIRECTOR APPOINTED NATHAN LIGHT |
| 02/12/102 December 2010 | DIRECTOR APPOINTED FRANCESCA GUEST |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUEST / 15/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 2010-01-15 with full list of shareholders |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DISS40 (DISS40(SOAD)) |
| 03/02/093 February 2009 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 2 THE POUND CHOLSEY OXFORDSHIRE OX10 9NS |
| 07/04/087 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 4 THE POUND CHOLSEY OXFORDSHIRE OX10 9NS |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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