GUIDEVALUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | AUDITORS RESIGNATION |
| 27/06/1427 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1413 June 2014 | SECTION 519 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD OAKLEY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIDD |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEX AICHEN / 27/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIDD / 27/06/2013 |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/02/131 February 2013 | SECRETARY APPOINTED MR CHRISTOPHER OAKLEY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HEATH |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1220 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GODDEN |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDEN |
| 14/11/1114 November 2011 | SECRETARY APPOINTED VICTORIA HEATH |
| 12/10/1112 October 2011 | SECRETARY APPOINTED ANTHONY JAMES GODDEN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KING |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/07/1119 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 4 June 2010 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED DAVID AICHEN |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ANTHONY JAMES GODDEN |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 16/05/0816 May 2008 | CURRSHO FROM 01/09/2007 TO 31/03/2007 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/04/0822 April 2008 | CURREXT FROM 01/09/2008 TO 30/09/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BANK HOUSE BANK STREET TONBRIDGE KENT TN9 1BL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SPILLARDS FARMERS MARKET CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: C/O MESSRS RIX & KAY THE COURTYARD, THE OFFICE VILLAGE, UCKFIELD EAST SUSSEX TN22 1SL |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 01/09/00 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: ASHLEY TAYLORS AGENCY SUSSEX HOUSE, GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU |
| 03/08/993 August 1999 | ADOPT MEM AND ARTS 27/07/99 |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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