THE GUILD OF BRITISH COACH OPERATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Termination of appointment of Sally Elizabeth Sloan as a director on 2025-04-22 |
| 26/04/2526 April 2025 | Appointment of Mr Rupert Simon Christopher Skill as a director on 2025-04-22 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Andrew David Pulham as a director on 2024-04-24 |
| 28/04/2428 April 2024 | Appointment of Mr Kevin Gordon Mayne as a director on 2024-04-24 |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Nigel Stuart Arthur Skill as a director on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Mr Nicholas George Tetley as a director on 2023-05-04 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Appointment of Mr Max Fletcher as a director on 2023-03-06 |
| 06/03/236 March 2023 | Termination of appointment of Murray Carter as a director on 2023-03-06 |
| 06/03/236 March 2023 | Secretary's details changed for Srw Limited on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/05/222 May 2022 | Appointment of Mr Anthony James Winson as a director on 2022-04-27 |
| 02/05/222 May 2022 | Termination of appointment of Anthony James William Lawman as a director on 2022-04-27 |
| 02/05/222 May 2022 | Appointment of Mr Murray Carter as a director on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Register inspection address has been changed from 11 Windmill Lane 11 Windmill Lane Epsom Gb KT17 1HY United Kingdom to Browside Farm Browside Farm Woodside Lane Cononley North Yorkshire BD20 8PE |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MRS SALLY ELIZABETH SLOAN |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHMOND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | SAIL ADDRESS CHANGED FROM: PO BOX BOX 5657 272 SHOEBURY ROAD SOUTHEND-ON-SEA SS1 3TT ENGLAND |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD DELAHOY |
| 17/01/2017 January 2020 | CORPORATE SECRETARY APPOINTED SRW LIMITED |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JAMES WILLIAM LAWMAN / 13/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR. ANTHONY JAMES WILLIAM LAWMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID PULHAM |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITEWAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR NIGEL STUART ARTHUR SKILL |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOHNSON |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR JOHN STEWART FRASER |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LUCKETT |
| 08/07/158 July 2015 | 08/07/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ANDREW PAUL RICHMOND |
| 04/05/154 May 2015 | DIRECTOR APPOINTED MR STEVEN ROY WHITEWAY |
| 02/05/152 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROWN |
| 08/07/148 July 2014 | 08/07/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | GENERAL COMPANY BUSINESS 29/04/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MS DEIRDRE LOUISE BROWN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROWN |
| 16/07/1316 July 2013 | 08/07/13 NO MEMBER LIST |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JONATHAN RICHARD JOHNSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR RICHARD MATTHEW GREY |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAYSON |
| 21/08/1221 August 2012 | 08/07/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT BROWN / 11/07/2011 |
| 12/07/1112 July 2011 | 08/07/11 NO MEMBER LIST |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FRASER / 11/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE BROWN / 11/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LUCKETT / 11/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER CLAYSON / 01/07/2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER CLAYSON |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SELWYN JONES |
| 26/10/1026 October 2010 | AMEND PARAGRAPH 10 OF THE RULES & BY LAWS 12/10/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FRASER / 08/07/2010 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT BROWN / 08/07/2010 |
| 12/07/1012 July 2010 | 08/07/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 08/07/09 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOHN STEWART FRASER |
| 20/05/0920 May 2009 | |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN WHITEWAY |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 08/07/08 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITEWAY / 15/09/2008 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR IAN MICHAEL LUCKETT |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TELLING |
| 26/10/0726 October 2007 | ANNUAL RETURN MADE UP TO 08/07/07 |
| 22/09/0722 September 2007 | BY-LAWS 7 & 10 AMENDED 12/09/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 26-27 OXENDON STREET LONDON SW1Y 4EP |
| 16/04/0716 April 2007 | |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 08/07/06 |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | AMEND COMP RULES& LAWS 08/02/06 |
| 08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 08/07/05 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RULES & BY LAWS 12/01/05 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 15/07/0415 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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