TOUR GUIDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/204 March 2020 | APPLICATION FOR STRIKING-OFF |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/09/193 September 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 27/03/1927 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | 30/09/11 NO CHANGES |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 57 DUKE STREET MAYFAIR LONDON LONDON W1K 5NR ENGLAND |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1011 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/11/0916 November 2009 | 30/09/09 NO CHANGES |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKINNER / 01/01/2003 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 57 DUKE STREET MAYFAIR LONDON W1M 5DH |
| 08/09/088 September 2008 | SECRETARY APPOINTED MONICA CARNEY |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LORD |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 90 MOWBRAY ROAD EDGWARE MIDDX HA8 8JH |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/12/8814 December 1988 | WD 29/11/88 AD 25/08/88--------- £ SI 1@1=1 £ IC 2/3 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS |
| 27/09/8827 September 1988 | RETURN MADE UP TO 30/09/86; NO CHANGE OF MEMBERS |
| 27/09/8827 September 1988 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/03/8818 March 1988 | FIRST GAZETTE |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 15/04/8215 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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