GUHRING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Termination of appointment of Bernd Werner Schatz as a director on 2023-11-14 |
| 20/11/2320 November 2023 | Appointment of Mr Bernd Schwanz as a director on 2023-11-14 |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JORG GUEHRING |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTJE KUHNEMANN |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR BERND WERNER SCHATZ |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR OLIVER ALEXANDER GUHRING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR CHRISTOPHER WESTON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DINSDALE |
| 04/12/184 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/184 December 2018 | ADOPT ARTICLES 21/11/2018 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GUEHRING |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINSDALE |
| 02/07/182 July 2018 | CESSATION OF JOERG GUEHRING AS A PSC |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WESTON |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM CASTLE BROMWICH BUSINESS PARK TAMESIDE DRIVE BIRMINGHAM B35 7AG |
| 04/10/164 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/03/1625 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011145770008 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011145770007 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011145770006 |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORG GUEHRING / 01/11/2009 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP DINSDALE / 01/11/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTJE KATRIN KUHNEMANN / 01/11/2009 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/078 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | NC INC ALREADY ADJUSTED 03/09/96 |
| 08/10/968 October 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 08/10/968 October 1996 | £ NC 100000/1000000 03/09/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 14 NEW STREET LONDON EC2M 4TR |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 23 GREAT CASTLE STREET LONDON W1N 7AA |
| 24/09/9124 September 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 21/05/7321 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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