GUINNESS PLATFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Ian Joynson as a director on 2024-09-30 |
| 27/08/2427 August 2024 | Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX on 2024-08-27 |
| 27/08/2427 August 2024 | Registered office address changed from 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 2024-08-27 |
| 01/12/231 December 2023 | Full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Jonathan Milburn as a director on 2023-04-06 |
| 31/10/2231 October 2022 | Full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 29/11/2129 November 2021 | Full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GUINNESS PARTNERSHIP LIMITED |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RENNARD |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL DAY |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAXTON |
| 04/08/174 August 2017 | SECRETARY APPOINTED MRS ANGELA MARIA DRUM |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OLDROYD |
| 10/04/1710 April 2017 | DIRECTORS ARE EMPOWERED AND AUTHORISED TO ACT RE CONFLICT OF INTEREST 20/03/2017 |
| 16/02/1716 February 2017 | COMPANY NAME CHANGED WULVERN PLATFORM LIMITED CERTIFICATE ISSUED ON 16/02/17 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM WULVERN HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GW |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MRS CATRIONA RUTH SIMONS |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR JONATHAN MILBURN |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR IAN JOYNSON |
| 14/02/1714 February 2017 | SECRETARY APPOINTED MR JONATHAN PAUL OLDROYD |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY CARL GARNER |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLE KERSHAW |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MISS NICOLE LEIGH KERSHAW |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SASHA DEEPWELL |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE JONES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR PHILIP ANTHONY SAXTON |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE JONES |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MR CARL MICHAEL GARNER |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MS DIANE MARY JONES |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MS SASHA HELEN DEEPWELL |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NUGENT COWSILL |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TARRY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANGE |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE FREEBORN |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | 26/10/13 FULL LIST AMEND |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADES |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR ROBERT JAMES TARRY |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 19/11/1319 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MRS DIANE MARY JONES |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 28/05/1328 May 2013 | SECT 519 |
| 28/05/1328 May 2013 | AUDITOR'S RESIGNATION |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR STEVE FREEBORN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PATICK GRANGE |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATICK GRANGE / 07/10/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK THRASHER |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DEBORAH CHRISTINE NUGENT COWSILL |
| 20/04/1020 April 2010 | SECRETARY APPOINTED PAUL ROBINSON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARDMORE |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL HUNTER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EADES / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BEARDMORE / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN THRASHER / 29/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED GRAHAM EADES |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MR DAVID BEARDMORE |
| 18/11/0818 November 2008 | DIRECTOR'S PARTICULARS MARK THRASHER |
| 18/11/0818 November 2008 | Appointment Terminate, Secretary David Hunter Logged Form |
| 18/11/0818 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S PARTICULARS MARK THRASHER |
| 17/11/0817 November 2008 | SECRETARY RESIGNED DAVID HUNTER |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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