GUARD PROPERTY SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 21 July 2014 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 40 HORSESHOE CRESCENT SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9WL UNITED KINGDOM |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES RYAN / 20/07/2012 |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM OCEAN HOUSE 10-12 LITTLE TRINITY LANE LONDON EC4V 2AR UNITED KINGDOM |
| 15/09/1115 September 2011 | APPROVE ACCOUNTS 12/09/2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR PATRICK RYAN |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARAIS BUYS |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED MOUNTFITCHET ESSEX CM24 8PL |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY INSIGHT NOMINEES LIMITED |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR MARAIS BUYS |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIGHT NOMINEES LIMITED / 21/07/2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUARD |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR WILLIAM EDWARD BOWEN-DAVIES |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN WILLIS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 THE SEEDBED BUSINESS CENTRE VANGUARD WAY SHOEBURYNESS LONDON SS3 9QY |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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