GUIDE ASSOCIATION TRADING SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/02/245 February 2024 | Termination of appointment of Ranjit Singh as a director on 2024-01-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Ms Sally Jane Kettle as a director on 2023-05-10 |
| 21/06/2321 June 2023 | Termination of appointment of Lisa Ann Simpson as a director on 2023-06-15 |
| 09/03/239 March 2023 | Termination of appointment of Julie Bell as a director on 2023-02-22 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/09/2213 September 2022 | Appointment of Miss Marsha Austin as a director on 2022-05-06 |
| 03/05/223 May 2022 | Termination of appointment of Joanna Helen Lynch as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Georgina Debra Cross as a director on 2022-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Susan Felicity Ladbrooke as a director on 2021-09-30 |
| 01/07/211 July 2021 | Termination of appointment of Helen Margaret Shreeve as a director on 2021-06-30 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MRS ELIZABETH LUCY DYMOND |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COX |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HOCKING |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/11/1811 November 2018 | DIRECTOR APPOINTED MRS JULIE BELL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA DEBRA CROSS / 01/08/2018 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/02/1817 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ILLSLEY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR RANJIT SINGH |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HELEN LYNCH / 05/02/2018 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS LISA ANN SIMPSON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ZAREMBA |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS HELEN MARGARET SHREEVE |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOMAS |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MRS SALLY ROSEMARY ILLSLEY |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SLOCOMBE |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043016860002 |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR GARY HOCKING |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE BENTLEY |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MRS JOANNA HELEN LYNCH |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MISS GEORGINA DEBRA CROSS |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPRIGG |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LITTLEWOOD |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ROBERT JAMES COX |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MISS SUSAN FELICITY LADBROOKE |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LITTLEWOOD / 15/07/2015 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EDMONDS |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MR MARTIN ANDREW GOODWIN |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS SUSAN MARGARET LOMAS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLN |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS GILLIAN MARY SLOCOMBE |
| 31/10/1431 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NAOMI STRATFORD |
| 16/10/1316 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MS ANGELA SUSAN MILLN |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MS JULIA SANDRA BENTLEY |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MS SARAH ALEXANDRA SPRIGG |
| 19/11/1219 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE KING |
| 02/11/112 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR MICHAEL RAMSAY EDMONDS |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURNLEY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON EVANS |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MRS JENNIFER ANN ZAREMBA |
| 01/12/101 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA FOSTER |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA FOSTER / 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE KING / 08/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LITTLEWOOD / 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BURNLEY / 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANN ELLIOTT / 08/10/2009 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATE, DIRECTOR PATRICIA ANNE DOWNER LOGGED FORM |
| 19/12/0819 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED FIONA FOSTER |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ELLIOTT / 01/07/2008 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 16/06/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | £ NC 1000/500000 17/04 |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | APPOINT DIRECTORS 13/02/02 |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 80 BROOK STREET LONDON W1Y 5DD |
| 07/02/027 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED FREETRADE RESOURCES LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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