GUTHRIE ROBERTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Registration of charge 076780060016, created on 2024-12-18 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Registration of charge 076780060015, created on 2024-12-18 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Satisfaction of charge 076780060009 in full |
| 10/01/2410 January 2024 | Registered office address changed from The Gate House the Old Fire Station Copenhagen Street Worcester WR1 2EB England to The Gate House the Old Fire Station Copenhagen Street Worcester WR1 2EB on 2024-01-10 |
| 10/01/2410 January 2024 | Registered office address changed from The Gatehouse the Old Fire Station Worcester WR1 2EB United Kingdom to The Gate House the Old Fire Station Copenhagen Street Worcester WR1 2EB on 2024-01-10 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Registered office address changed from 80 Albert Road South Malvern Worcestershire WR14 3DX to The Gatehouse the Old Fire Station Worcester WR1 2EB on 2023-11-29 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Current accounting period extended from 2021-12-27 to 2022-03-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/2014 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076780060006 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060013 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060012 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060011 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060009 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060010 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060007 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060008 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076780060004 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076780060005 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060006 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060005 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 22/09/1722 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 29/12/2015 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060003 |
| 19/02/1619 February 2016 | COMPANY NAME CHANGED MILITARY PROPERTY SOLUTIONS LTD CERTIFICATE ISSUED ON 19/02/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 10/12/1510 December 2015 | TERMINATE SEC APPOINTMENT |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA VICTORIA THORNTON-HOPWOOD / 09/12/2015 |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHAHLA SAYED / 27/11/2015 |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA VICTORIA THORNTON-HOPWOOD / 27/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE GUTHRIE ROBERTS / 16/08/2015 |
| 30/11/1530 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 27/11/1527 November 2015 | SAIL ADDRESS CHANGED FROM: 8 WERSTAN CLOSE MALVERN WORCESTERSHIRE WR14 3NH ENGLAND |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060002 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076780060001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MRS ALEXANDRA VICTORIA THORNTON-HOPWOOD |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUTHRIE ROBERTS / 01/01/2014 |
| 28/10/1428 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ROBERTS |
| 16/10/1316 October 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 24/09/1324 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/09/1324 September 2013 | SAIL ADDRESS CREATED |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/08/126 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1122 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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