GUIDEDRAW LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with updates

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24/08/2424 August 2024 Group of companies' accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-13 with no updates

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09/11/239 November 2023 Satisfaction of charge 040134640006 in full

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14/10/2314 October 2023 Group of companies' accounts made up to 2022-12-31

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10/10/2310 October 2023 Termination of appointment of Shanqi Wu as a director on 2022-05-11

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10/10/2310 October 2023 All of the property or undertaking has been released from charge 040134640006

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23/06/2323 June 2023 Confirmation statement made on 2023-06-13 with no updates

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07/11/227 November 2022 Group of companies' accounts made up to 2021-12-31

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30/12/2130 December 2021 Group of companies' accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with updates

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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06/11/196 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANQI WU / 24/04/2019

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1816 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 19-23 WELLS STREET LONDON W1P 3FP

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04/12/174 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040134640006

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27/07/1727 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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04/07/174 July 2017 06/06/17 STATEMENT OF CAPITAL GBP 317468.90

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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27/01/1727 January 2017 DIRECTOR APPOINTED MR SHANQI WU

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27/01/1727 January 2017 14/12/16 STATEMENT OF CAPITAL GBP 315568.90

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27/01/1727 January 2017 DIRECTOR APPOINTED MR JIWU CHEN

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27/01/1727 January 2017 DIRECTOR APPOINTED MR JACKIE KONG CHAN

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25/01/1725 January 2017 CONSOLIDATION SUB-DIVISION 14/12/16

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11/01/1711 January 2017 13/12/16 STATEMENT OF CAPITAL GBP 908329.00

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07/01/177 January 2017 ADOPT ARTICLES 14/12/2016

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06/01/176 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/176 January 2017 CONSOLIDATION 14/12/16

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SPEARMAN

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD CRAGG

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILNE

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEE

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBBER

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON REED

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14/12/1614 December 2016 SOLVENCY STATEMENT DATED 14/12/16

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14/12/1614 December 2016 STATEMENT BY DIRECTORS

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14/12/1614 December 2016 14/12/16 STATEMENT OF CAPITAL GBP 200034.80

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14/12/1614 December 2016 REDUCE ISSUED CAPITAL 14/12/2016

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04/10/164 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16

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29/09/1629 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/08/1616 August 2016 13/06/16 STATEMENT OF CAPITAL GBP 951412.00

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29/06/1629 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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25/04/1625 April 2016 VARYING SHARE RIGHTS AND NAMES

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14/04/1614 April 2016 04/01/16 STATEMENT OF CAPITAL GBP 831412.00

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14/04/1614 April 2016 ADOPT ARTICLES 02/09/2015

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04/02/164 February 2016 AUDITOR'S RESIGNATION

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04/02/164 February 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 AUDITOR'S RESIGNATION

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07/09/157 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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25/06/1525 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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18/08/1418 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/07/1410 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR APPOINTED MR BERNARD ANTHONY CRAGG

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06/01/146 January 2014 DIRECTOR APPOINTED MR BRIAN DOMINIC ARTHUR KELLY

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06/01/146 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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19/11/1319 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 951011.00

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14/11/1314 November 2013 ADOPT ARTICLES 11/11/2013

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05/11/135 November 2013 18/10/13 STATEMENT OF CAPITAL GBP 740438.00

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGEE / 01/01/2013

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22/07/1322 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET REED / 01/01/2013

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/11/121 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/07/1212 July 2012 DIRECTOR APPOINTED MR JONATHAN COLLINS

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12/07/1212 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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28/11/1128 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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18/08/1118 August 2011 STATEMENT OF COMPANY'S OBJECTS

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18/08/1118 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/1118 August 2011 04/07/11 STATEMENT OF CAPITAL GBP 599460

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SULLIVAN / 01/09/2010

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29/06/1129 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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26/11/1026 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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28/06/1028 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGEE / 01/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MILNE / 01/06/2010

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07/06/107 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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10/07/0910 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SULLIVAN / 04/07/2009

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20/11/0820 November 2008 RETURN MADE UP TO 13/06/08; CHANGE OF MEMBERS; AMEND

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28/10/0828 October 2008 GBP NC 500000/841625 18/07/2008

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28/10/0828 October 2008 NC INC ALREADY ADJUSTED 18/07/08

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03/10/083 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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18/09/0818 September 2008 ADOPT ARTICLES 18/07/2008

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10/09/0810 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0827 June 2008 CAPITALS NOT ROLLED UP

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26/06/0826 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 APPROV OF PURCHASE OF SHARE 01/04/2008

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08/02/088 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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09/07/019 July 2001 DIRECTOR'S PARTICULARS CHANGED

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09/07/019 July 2001 DIRECTOR'S PARTICULARS CHANGED

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09/07/019 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 NC INC ALREADY ADJUSTED 04/12/00

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11/12/0011 December 2000 £ NC 1000/500000 04/12/00

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18/08/0018 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 SECRETARY RESIGNED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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05/07/005 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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