GUIDEBOOK LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-19 with updates

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with updates

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LEWIS / 01/01/2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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01/06/181 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM SUITE 3 WAYSIDE HOUSE BRAUNSTON BUSINESS PARK, LONDON ROAD BRAUNSTON NORTHANTS NN11 7HB ENGLAND

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/07/164 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 SECOND FILING FOR FORM AP01

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEFF LEWIS / 20/01/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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20/06/1420 June 2014 CURRSHO FROM 30/06/2015 TO 31/01/2015

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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20/06/1420 June 2014 DIRECTOR APPOINTED JEFF LEWIS

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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