GUTHRIE DOUGLAS LIMITED
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Date | Description |
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30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
15/03/2415 March 2024 | Total exemption full accounts made up to 2023-09-30 |
05/10/235 October 2023 | Confirmation statement made on 2023-09-23 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
18/07/2318 July 2023 | Director's details changed for Mrs Rebecca Jane Kitching on 2023-07-18 |
20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
03/05/233 May 2023 | Registration of charge 073842300003, created on 2023-05-02 |
24/04/2324 April 2023 | Change of details for Gdgl Holdings Limited as a person with significant control on 2023-04-19 |
21/04/2321 April 2023 | Certificate of change of name |
19/04/2319 April 2023 | Registered office address changed from 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE to Unit 3 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR on 2023-04-19 |
19/04/2319 April 2023 | Change of details for Gdgl Holdings Limited as a person with significant control on 2023-04-14 |
14/04/2314 April 2023 | Satisfaction of charge 073842300002 in full |
14/04/2314 April 2023 | Satisfaction of charge 1 in full |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
01/02/221 February 2022 | Termination of appointment of Julian Harding as a director on 2021-12-31 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with updates |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073842300002 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
16/11/1616 November 2016 | DIRECTOR APPOINTED MR JULIAN HARDING |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
09/11/159 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
11/11/1411 November 2014 | ADOPT ARTICLES 28/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE KITCHING / 01/03/2014 |
20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
21/10/1321 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
09/10/139 October 2013 | AUDITOR'S RESIGNATION |
03/10/133 October 2013 | SECTION 519 |
13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
09/08/139 August 2013 | SECRETARY APPOINTED MRS REBECCA JANE KITCHING |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUTHRIE |
09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY GLYNIS ANN GUTHRIE |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUTHRIE |
09/08/139 August 2013 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM KITCHING |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUTHRIE |
01/08/131 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 2667 |
04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 10000 |
17/06/1317 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE KITCHING / 10/09/2012 |
16/07/1216 July 2012 | Annual return made up to 23 September 2011 with full list of shareholders |
19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
14/06/1114 June 2011 | DIRECTOR APPOINTED REBECCA JANE KITCHING |
14/06/1114 June 2011 | DIRECTOR APPOINTED ANDREW JOHN GUTHRIE |
14/06/1114 June 2011 | DIRECTOR APPOINTED MATTHEW JAMES GUTHRIE |
13/04/1113 April 2011 | ADOPT ARTICLES 03/04/2011 |
03/11/103 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 15000 |
22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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