GUIDEZONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 26/05/2526 May 2025 | Registered office address changed from Ambassadors Bloomsbury Hotel 12 Upper Woburn Place, London WC1H 0HX to The Memoir Club 12 Upper Woburn Place London WC1H 0HX on 2025-05-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 28/10/2128 October 2021 | Auditor's resignation |
| 12/10/2112 October 2021 | Cessation of Kiranchandra Keshavlal Kaneria as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Cessation of Prakash Keshavlal Kaneria as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Notification of a person with significant control statement |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR HASU KESHAVLAL KANERIA |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRANCHANDRA KANERIA |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY KIRANCHANDRA KANERIA |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR HASU KESHAVLAL KANERIA |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1722 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1722 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1250.00 03/01/17 STATEMENT OF CAPITAL USD 12.50 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DILIP KANERIA |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 12/06/1312 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | AUDITOR'S RESIGNATION |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KANERIA / 03/05/2012 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KESERBEN PATEL |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRANCHANDRA KANERIA / 24/02/2010 |
| 04/06/104 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN KANERIA / 20/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KANERIA / 20/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH KANERIA / 20/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRAN KANERIA / 03/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KESERBEN KESHAVLAL PATEL / 20/05/2010 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR KIRAN KANERIA |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY PRAKASH KANERIA |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | SECRETARY APPOINTED PRAKASH KESHAVAL KANERIA |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY DILIP KANERIA |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: THE AMBASSADORS HOTEL IN, BLOOMSBURY, 12 UPPER WOBURN PLACE, LONDON WC1H 0HX |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: THE AMBASSADORS HOTEL IN BLOOMSBURY, 12 UPPER WOBURN PLACE, LONDON WC1H 0HX |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0614 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS |
| 26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 06/04/01 |
| 17/05/0117 May 2001 | £ NC 47500/50000 11/05/ |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | US$ NC 0/75 06/04/01 |
| 18/04/0118 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | £ IC 10000/7500 22/12/00 £ SR 2500@1=2500 |
| 11/01/0111 January 2001 | £ NC 50000/47500 03/01/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; AMEND |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/09/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/08/955 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 30/01/8930 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/05/8712 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/01/8310 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/8310 January 1983 | CERTIFICATE OF INCORPORATION |
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