W.C. GUTHRIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Registered office address changed from 17 Ferguson Drive Knockmore Hill Lisburn County Antrim BT28 2EX to Unit H1 & H2 Knockmore Industrial Estate Moira Road Lisburn BT28 2EJ on 2023-01-19 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Satisfaction of charge NI0086230009 in full |
| 02/03/222 March 2022 | Satisfaction of charge 2 in full |
| 02/03/222 March 2022 | Satisfaction of charge 1 in full |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0086230009 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILHELMINA GUTHRIE |
| 03/01/183 January 2018 | CESSATION OF WILHELMINA GEORGINA GUTHRIE AS A PSC |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR WILLIAM THOMAS BRIAN GUTHRIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILHELMINA GUTHRIE |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | SAIL ADDRESS CHANGED FROM: QUAKER BUILDINGS HIGH STREET LURGAN CRAIGAVON CO. ARMAGH BT66 8BB UNITED KINGDOM |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | SAIL ADDRESS CREATED |
| 24/01/1224 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS BRIAN GUTHRIE / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMINA GEORGINA GUTHRIE / 01/10/2009 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | 31/12/08 |
| 10/04/0910 April 2009 | CHANGE IN SIT REG ADD |
| 07/11/087 November 2008 | 31/12/07 ANNUAL ACCTS |
| 18/04/0818 April 2008 | PARS RE MORTAGE |
| 02/03/082 March 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 09/03/079 March 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 26/10/0626 October 2006 | 31/12/05 ANNUAL ACCTS |
| 07/04/067 April 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 20/08/0520 August 2005 | 31/12/04 ANNUAL ACCTS |
| 30/06/0530 June 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 15/07/0415 July 2004 | 31/12/03 ANNUAL ACCTS |
| 18/03/0418 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 18/09/0318 September 2003 | 31/12/02 ANNUAL ACCTS |
| 13/03/0313 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 30/08/0230 August 2002 | 31/12/01 ANNUAL ACCTS |
| 11/05/0211 May 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 15/06/0115 June 2001 | 31/12/00 ANNUAL ACCTS |
| 20/02/0120 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 01/06/001 June 2000 | 31/12/99 ANNUAL ACCTS |
| 25/02/0025 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 25/10/9925 October 1999 | 31/12/98 ANNUAL ACCTS |
| 23/03/9923 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 02/09/982 September 1998 | 31/12/97 ANNUAL ACCTS |
| 05/03/985 March 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 25/06/9725 June 1997 | CHANGE OF DIRS/SEC |
| 25/06/9725 June 1997 | 31/12/96 ANNUAL ACCTS |
| 17/04/9717 April 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 25/10/9625 October 1996 | 31/12/95 ANNUAL ACCTS |
| 07/08/967 August 1996 | CHANGE OF DIRS/SEC |
| 06/03/966 March 1996 | CHANGE OF DIRS/SEC |
| 05/02/965 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 25/01/9625 January 1996 | PARS RE MORTAGE |
| 25/01/9625 January 1996 | PARS RE MORTAGE |
| 09/10/959 October 1995 | CHANGE IN SIT REG ADD |
| 09/10/959 October 1995 | 31/12/94 ANNUAL ACCTS |
| 11/07/9511 July 1995 | RETURN OF ALLOT OF SHARES |
| 11/07/9511 July 1995 | CHANGE OF DIRS/SEC |
| 11/07/9511 July 1995 | RETURN OF ALLOT OF SHARES |
| 29/06/9529 June 1995 | SPECIAL/EXTRA RESOLUTION |
| 29/06/9529 June 1995 | UPDATED MEM AND ARTS |
| 29/06/9529 June 1995 | NOT OF INCR IN NOM CAP |
| 29/06/9529 June 1995 | SPECIAL/EXTRA RESOLUTION |
| 09/01/959 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 05/09/945 September 1994 | 31/12/93 ANNUAL ACCTS |
| 22/01/9422 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 20/01/9420 January 1994 | 31/12/92 ANNUAL ACCTS |
| 06/05/936 May 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 26/11/9226 November 1992 | 31/12/91 ANNUAL ACCTS |
| 26/03/9226 March 1992 | 31/12/90 ANNUAL ACCTS |
| 06/03/926 March 1992 | 31/12/91 ANNUAL RETURN FORM |
| 09/03/919 March 1991 | 31/12/90 ANNUAL RETURN |
| 12/12/9012 December 1990 | 31/12/89 ANNUAL ACCTS |
| 09/03/909 March 1990 | 31/12/88 ANNUAL ACCTS |
| 09/03/909 March 1990 | 31/12/89 ANNUAL RETURN |
| 11/05/8911 May 1989 | 31/12/88 ANNUAL RETURN |
| 08/12/888 December 1988 | 31/12/87 ANNUAL ACCTS |
| 25/05/8825 May 1988 | 31/12/87 ANNUAL RETURN |
| 20/02/8820 February 1988 | 31/12/86 ANNUAL ACCTS |
| 09/02/889 February 1988 | CHANGE IN SIT REG ADD |
| 23/06/8723 June 1987 | 31/12/86 ANNUAL RETURN |
| 27/05/8727 May 1987 | MORTGAGE SATISFACTION |
| 27/05/8727 May 1987 | MORTGAGE SATISFACTION |
| 27/05/8727 May 1987 | MORTGAGE SATISFACTION |
| 02/12/862 December 1986 | 31/12/85 ANNUAL ACCTS |
| 19/05/8619 May 1986 | 31/12/85 ANNUAL RETURN |
| 04/05/864 May 1986 | 31/12/84 ANNUAL RETURN |
| 17/04/8617 April 1986 | 31/12/84 ANNUAL ACCTS |
| 28/01/8528 January 1985 | 31/12/83 ANNUAL RETURN |
| 28/01/8528 January 1985 | CHANGE OF DIRS/SEC |
| 15/01/8515 January 1985 | 31/12/83 ANNUAL ACCTS |
| 30/08/8430 August 1984 | CHANGE OF DIRS/SEC |
| 15/04/8315 April 1983 | 31/12/82 ANNUAL RETURN |
| 17/01/8317 January 1983 | NOTICE OF ARD |
| 26/05/8226 May 1982 | 31/12/81 ANNUAL RETURN |
| 15/05/8115 May 1981 | SPECIAL/EXTRA RESOLUTION |
| 15/05/8115 May 1981 | MEMORANDUM AND ARTICLES |
| 15/05/8115 May 1981 | SIT OF REGISTER OF MEMS |
| 15/05/8115 May 1981 | 31/12/80 ANNUAL RETURN |
| 20/02/8120 February 1981 | PARTICULARS RE DIRECTORS |
| 14/04/8014 April 1980 | 31/12/79 ANNUAL RETURN |
| 07/03/787 March 1978 | 31/12/78 ANNUAL RETURN |
| 14/02/7814 February 1978 | 31/12/77 ANNUAL RETURN |
| 22/02/7722 February 1977 | 31/12/76 ANNUAL RETURN |
| 10/11/7510 November 1975 | 31/12/75 ANNUAL RETURN |
| 01/09/751 September 1975 | SIT OF REGISTER OF MEMS |
| 01/09/751 September 1975 | PARTICULARS RE DIRECTORS |
| 08/08/758 August 1975 | PARTICULARS RE DIRECTORS |
| 01/08/751 August 1975 | 31/12/74 ANNUAL RETURN |
| 03/07/753 July 1975 | PARS RE MORTAGE |
| 23/05/7523 May 1975 | PARS RE MORTAGE |
| 12/11/7412 November 1974 | MORTGAGE SATISFACTION |
| 20/08/7420 August 1974 | PARS RE MORTAGE |
| 25/01/7425 January 1974 | 31/12/73 ANNUAL RETURN |
| 06/03/736 March 1973 | PARS RE MORTAGE |
| 16/02/7316 February 1973 | PARS RE MORTAGE |
| 13/10/7213 October 1972 | RETURN OF ALLOTS (CASH) |
| 13/09/7213 September 1972 | RETURN OF ALLOTS (CASH) |
| 14/04/7214 April 1972 | ARTICLES |
| 14/04/7214 April 1972 | PARTICULARS RE DIRECTORS |
| 14/04/7214 April 1972 | DECL ON COMPL ON INCORP |
| 14/04/7214 April 1972 | STATEMENT OF NOMINAL CAP |
| 14/04/7214 April 1972 | MEMORANDUM |
| 14/04/7214 April 1972 | SITUATION OF REG OFFICE |
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