GUY,LEONARD & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/06/242 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 09/01/249 January 2024 | Appointment of Mrs Anne Louise Foa as a director on 2024-01-05 |
| 09/01/249 January 2024 | Termination of appointment of Guido Icilio Patrick Foa as a director on 2024-01-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/06/2010 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003820370006 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY GUIDO FOA |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/04/1626 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/04/1522 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/05/1427 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO ICILIO PATRICK FOA / 06/04/2013 |
| 01/05/131 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 18/05/1218 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/1022 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOA / 05/04/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUIDO FOA / 05/04/2008 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | S366A DISP HOLDING AGM 02/05/06 |
| 19/05/0619 May 2006 | S252 DISP LAYING ACC 02/05/06 |
| 19/05/0619 May 2006 | S386 DISP APP AUDS 02/05/06 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 10 ORANGE STREET LONDON ENGLAND WC2H 7DQ |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 26/05/9526 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/12/904 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 03/08/433 August 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/433 August 1943 | CERTIFICATE OF INCORPORATION |
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