E.W. GUESS (HOLDINGS) LIMITED

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DateDescription
22/07/2522 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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24/06/2524 June 2025 Confirmation statement made on 2025-06-23 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/11/2413 November 2024 Unaudited abridged accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Director's details changed for Mr Robert John Mcquoid-Guess on 2023-11-21

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19/09/2319 September 2023 Unaudited abridged accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Unaudited abridged accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 UNAUDITED ABRIDGED

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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10/06/1910 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 06/02/19 STATEMENT OF CAPITAL GBP 358

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14/01/1914 January 2019 REDUCE ISSUED CAPITAL 02/01/2019

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14/01/1914 January 2019 STATEMENT BY DIRECTORS

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14/01/1914 January 2019 SOLVENCY STATEMENT DATED 02/01/19

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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11/06/1811 June 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ

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27/02/1827 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA FRANCES GUESS / 26/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNE BOYLE / 26/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN PAUL GUESS / 26/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GUESS / 26/02/2018

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25/07/1725 July 2017 DIRECTOR APPOINTED MR ROBERT JOHN GUESS

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN GUESS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUESS

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/07/1212 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GUESS / 28/02/2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GUESS / 28/02/2012

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06/09/116 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GUESS / 31/03/2011

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29/06/1129 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALICE GUESS

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRANCES GUESS / 31/03/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GUESS / 31/03/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLOTTE ANNE BOYLE / 31/03/2011

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM WAKERLEY HOUSE PUDDINGBAG LANE, PILSGATE STAMFORD LINCOLNSHIRE PE9 3HH

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10/08/1010 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/08/105 August 2010 DIRECTOR APPOINTED MR CHARLOTTE ANNE BOYLE

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03/08/103 August 2010 DIRECTOR APPOINTED MR OLIVER JOHN PAUL GUESS

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14/07/1014 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GUESS / 01/12/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE MAY GUESS / 01/12/2009

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09/07/099 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/06/0930 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/07/0821 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/09/0626 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/068 September 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/08/0524 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/08/036 August 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 NEW SECRETARY APPOINTED

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/07/9813 July 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/07/9713 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/08/9613 August 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/07/9428 July 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/07/941 July 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/07/9313 July 1993 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/08/9219 August 1992 RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: ST ANDREWS LODGE WEST DEEPING PETERBOROUGH PE6 9HP

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/07/915 July 1991 RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 DIRECTOR RESIGNED

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09/08/909 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/909 August 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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09/08/909 August 1990 RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 SECRETARY RESIGNED

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26/01/9026 January 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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26/01/9026 January 1990 REGISTERED OFFICE CHANGED ON 26/01/90 FROM: CRUSADER HOUSE PARADISE LANE WHITTLESEY PETERBOROUGH CAMBS PE7 1BL

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26/01/9026 January 1990 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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18/02/8918 February 1989 RETURN MADE UP TO 06/02/89; NO CHANGE OF MEMBERS

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18/02/8918 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/03/882 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 04/04/87

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27/03/8727 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/8727 March 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: LATTERSEY HILL WHITTLESEY PETERBOROUGH

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24/03/8724 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/8724 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/874 March 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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22/08/8622 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/8617 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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17/06/8617 June 1986 RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS

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09/07/599 July 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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