IAN GUEST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 06/05/256 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 20/08/2420 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Robert Anthony Spittle as a director on 2024-06-11 |
| 16/10/2316 October 2023 | Change of details for Mr Ian Richard Guest as a person with significant control on 2023-10-01 |
| 06/09/236 September 2023 | Cessation of Ian Richard Guest as a person with significant control on 2023-09-01 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 16/05/2316 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 09/05/229 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 26/03/2026 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GUEST |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012690140007 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 18/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GUEST / 18/06/2019 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD GUEST |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK BARRON / 01/02/2018 |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PATRICK BARRON / 01/02/2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/08/1130 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/03/1114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 15/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK BARRON / 15/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GUEST / 15/08/2010 |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREATBATCH |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREATBATCH / 10/04/2008 |
| 17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 377 HIGH STREET WEST BROMWICH B70 9QN |
| 29/09/9829 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ALTER MEM AND ARTS 24/01/94 |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 15/08/92; CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | ADOPT MEM AND ARTS 31/03/92 |
| 11/06/9211 June 1992 | COMPANY NAME CHANGED IAN GUEST LIMITED CERTIFICATE ISSUED ON 12/06/92 |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 02/10/89 |
| 22/01/9022 January 1990 | £ NC 1000/500000 02/10/89 |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 15/07/7615 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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