GUARDIAN SECURITY GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/10/1931 October 2019 | ORDER OF COURT TO WIND UP |
| 24/10/1924 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLINRAKE |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LYNN |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDAN BURNARD |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056483980003 |
| 01/03/181 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR JORDAN SAUL BURNARD |
| 21/02/1821 February 2018 | CESSATION OF NATALIIA FOX AS A PSC |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BLACK |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED ACQUISITION 395445677 LIMITED CERTIFICATE ISSUED ON 21/02/18 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 14 CARLETON HOUSE BOULEVARD DRIVE LONDON NW9 5QF UNITED KINGDOM |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR ADRIAN LYNN |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR ANTHONY JOSEPH HOLLINRAKE |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056483980002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED FLOURISH CREATIVE MARKETING LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 5 MILLMEAD GUILDFORD SURREY GU2 4BE |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA FOX |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON CHAPPEL |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MRS NATALIIA FOX |
| 13/10/1713 October 2017 | CESSATION OF JASON LOUIS CHAPPEL AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOUIS CHAPPEL / 17/12/2015 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 24/05/1424 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056483980002 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOUIS CHAPPEL / 19/11/2012 |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 4 CRANMORE COTTAGES CRANMORE LANE WEST HORSLEY KT24 6BS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HUMBERSTONE |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JASON LOUIS CHAPPEL |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA HUMBERSTONE |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/1214 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MANDANA HUMBERSTONE / 08/12/2009 |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED PEEKABOO DESIGN LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 02/08/092 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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