GUEST AND FIORE CONTRACT BRICKLAYERS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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21/05/2521 May 2025 Confirmation statement made on 2025-05-07 with no updates

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23/01/2523 January 2025 Satisfaction of charge 040069270004 in full

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23/01/2523 January 2025 Satisfaction of charge 040069270003 in full

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24/12/2424 December 2024 Termination of appointment of Michele Taunt as a secretary on 2024-12-18

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23/12/2423 December 2024 Termination of appointment of Gordon Donald Guest as a director on 2024-12-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Director's details changed for Mr Frank Montauro on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Nicholas Mazzotta on 2024-07-31

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31/07/2431 July 2024 Registered office address changed from Unit 4 Manor Hill Farm Purton Swindon Wiltshire SN5 4EG England to Yards 2 & 3 Chelworth Park Off Braydon Lane Cricklade Wiltshire SN6 6HE on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Frank Montauro on 2024-07-31

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27/05/2427 May 2024 Total exemption full accounts made up to 2023-09-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Particulars of variation of rights attached to shares

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05/07/235 July 2023 Change of share class name or designation

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Change of details for Mr Gordon Donald Guest as a person with significant control on 2021-04-06

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19/05/2319 May 2023 Confirmation statement made on 2023-05-07 with updates

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19/05/2319 May 2023 Change of details for Mr Peter Fiore as a person with significant control on 2021-04-06

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 Change of share class name or designation

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Memorandum and Articles of Association

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES

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20/04/2120 April 2021 06/04/21 STATEMENT OF CAPITAL GBP 120

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20/04/2120 April 2021 06/04/21 STATEMENT OF CAPITAL GBP 120

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09/04/219 April 2021 DIRECTOR APPOINTED MR NICHOLAS MAZZOTTA

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09/04/219 April 2021 DIRECTOR APPOINTED MR FRANK MONTAURO

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM UNIT 1 LANES FARM MARLBOROUGH ROAD, WOOTTON BASSETT SWINDON SN4 7SA

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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24/06/1924 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 30/09/16 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040069270004

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/06/1511 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/06/1416 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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13/02/1413 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040069270003

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/07/129 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD GUEST / 30/10/2009

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELE TAUNT / 30/10/2009

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FIORE / 30/06/2011

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD GUEST / 02/06/2010

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10/06/1010 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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14/07/0914 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0831 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/06/0711 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/06/0615 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: SUITE F HILLSIDE HOUSE 167 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/07/055 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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25/06/0325 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/06/0310 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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12/02/0212 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW SECRETARY APPOINTED

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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