GUILD SERVICES LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Appointment of Miss Antonia Listrat as a director on 2025-07-14 |
28/07/2528 July 2025 New | Termination of appointment of Syed Khader Sadath as a director on 2025-07-11 |
10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
08/11/248 November 2024 | Total exemption full accounts made up to 2024-07-31 |
07/11/247 November 2024 | Director's details changed for Mr Syed Khader Sadath on 2024-09-01 |
23/07/2423 July 2024 | Director's details changed for Mr Syed Fhader Sadath on 2024-07-15 |
19/07/2419 July 2024 | Appointment of Mr Syed Fhader Sadath as a director on 2024-07-15 |
18/07/2418 July 2024 | Termination of appointment of Amira Davina Campbell as a director on 2024-07-08 |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
09/11/239 November 2023 | Total exemption full accounts made up to 2023-07-31 |
01/08/231 August 2023 | Appointment of Ms Amira Davina Campbell as a director on 2023-07-17 |
31/07/2331 July 2023 | Termination of appointment of Acacia Elizabeth Courtenay Matthews as a director on 2023-07-14 |
13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
11/11/2211 November 2022 | Total exemption full accounts made up to 2022-07-31 |
14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
18/11/2118 November 2021 | Total exemption full accounts made up to 2021-07-31 |
23/07/2123 July 2021 | Appointment of Mr Michael Daniel Brown as a director on 2021-07-19 |
23/07/2123 July 2021 | Termination of appointment of Tobiloba Maryam Adeyemi as a director on 2021-07-16 |
07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
20/11/1420 November 2014 | 31/07/14 TOTAL EXEMPTION FULL |
28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
26/11/1326 November 2013 | 31/07/13 TOTAL EXEMPTION FULL |
01/08/131 August 2013 | DIRECTOR APPOINTED MISS POPPY JADE WILKINSON |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN |
28/04/1328 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HARROP |
20/07/1220 July 2012 | DIRECTOR APPOINTED MR DAVID EDWARD FRANKLIN |
27/04/1227 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
29/07/1129 July 2011 | DIRECTOR APPOINTED MR MARK IAN HARROP |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DORA MEREDITH |
27/04/1127 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
31/01/1131 January 2011 | DIRECTOR APPOINTED MISS DORA MEREDITH |
31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FABIAN NEUNER |
08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
23/12/0923 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH THOMAS / 09/10/2009 |
02/09/092 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER LARBIE |
10/08/0910 August 2009 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH THOMAS |
10/08/0910 August 2009 | DIRECTOR APPOINTED MR FABIAN GUY NEUNER |
07/08/097 August 2009 | DIRECTOR RESIGNED SARAH BOLT |
07/08/097 August 2009 | DIRECTOR RESIGNED LAURA SADLER |
07/08/097 August 2009 | DIRECTOR RESIGNED RHEA KEEHN |
07/08/097 August 2009 | DIRECTOR RESIGNED NAUSHABAH KHAN |
07/08/097 August 2009 | SECRETARY RESIGNED JANE WHALEN |
07/08/097 August 2009 | DIRECTOR RESIGNED WILLIAM BASTIN |
07/08/097 August 2009 | DIRECTOR RESIGNED ELIZABETH RALPH |
07/08/097 August 2009 | DIRECTOR RESIGNED SIMON FAIRBANKS |
27/02/0927 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
17/10/0817 October 2008 | DIRECTOR APPOINTED MISS JENNIFER LARBIE |
29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
11/05/0411 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | SECRETARY RESIGNED |
20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
28/11/0228 November 2002 | SECRETARY RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | SECRETARY RESIGNED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
20/03/0020 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
20/05/9920 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
01/02/981 February 1998 | NEW SECRETARY APPOINTED |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
04/04/954 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/10/93 |
04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
13/07/9413 July 1994 | DIRECTOR RESIGNED |
13/07/9413 July 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
05/04/935 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/9117 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
30/01/9030 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
18/06/8918 June 1989 | FIRST GAZETTE |
18/12/8718 December 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
23/08/8723 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/8722 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
03/04/873 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: G OFFICE CHANGED 03/04/87 2 ORIEL TERRACE ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1XP |
19/02/8719 February 1987 | COMPANY NAME CHANGED LATONVILLE LIMITED CERTIFICATE ISSUED ON 19/02/87 |
10/02/8710 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: G OFFICE CHANGED 10/02/87 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF3 3LY |
10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/864 December 1986 | CERTIFICATE OF INCORPORATION |
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