GUILDCREST MANAGEMENT & INVESTMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR GEOFFREY LESLIE SIMM |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/147 November 2014 | COMPANY RESTORED ON 07/11/2014 |
| 07/11/147 November 2014 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 24 May 2013 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 24 May 2011 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MS CHERYL ANN EGGLETON |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMM |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR GEOFFREY LESLIE SIMM |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SIMM |
| 15/07/1015 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY LISA SIMM |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MS LISA SIMM |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMM |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA SIMM / 23/05/2007 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMM / 23/05/2007 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, ROBERTS HOUSE, 2 MANOR ROAD, RUISLIP, MIDDLESEX, HA4 7LA |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 18/03/0818 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED SIMM MANAGEMENT CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 30/08/05 |
| 24/05/0524 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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