GUESTLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Satisfaction of charge 026615200004 in full |
| 09/01/259 January 2025 | Satisfaction of charge 026615200003 in full |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 16/04/2416 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/10/2331 October 2023 | Change of details for Darwin Bidco Limited as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Mr Michael James Audis as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Mr Robert Hugh Binns as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Andrew Charles Mcgregor as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Sarah Jones as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Andrew John Galloway as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Philip John Davidson as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Andrew Williams as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Barry Davies as a director on 2023-07-07 |
| 06/04/236 April 2023 | Registration of charge 026615200004, created on 2023-04-03 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Change of details for Darwin Bidco Limited as a person with significant control on 2016-04-07 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 14/01/1914 January 2019 | PREVSHO FROM 30/11/2019 TO 31/12/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 24/08/1824 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR. ANDREW JOHN GALLOWAY |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR. ANDREW CHARLES MCGREGOR |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 14/04/1614 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 1014 |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026615200003 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1520 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 13/07/1513 July 2015 | 20/06/15 STATEMENT OF CAPITAL GBP 1002 |
| 15/05/1515 May 2015 | ARTICLES OF ASSOCIATION |
| 15/05/1515 May 2015 | ALTER ARTICLES 27/03/2015 |
| 01/05/151 May 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 1002 |
| 01/12/141 December 2014 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 |
| 11/11/1411 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 17/01/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTERSON / 17/01/2014 |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 17/01/2014 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 13/11/2013 |
| 20/11/1320 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 08/08/2011 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 13/11/2013 |
| 09/08/139 August 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 1001 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/03/1322 March 2013 | ADOPT ARTICLES 04/12/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 05/09/2011 |
| 30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 5 BARKER STREET SHREWSBURY SHROPSHIRE SY1 1QJ |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED SARAH JONES |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED RUPERT GUTTERIDGE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 08/08/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/11/1012 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 03/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 03/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 03/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN JONES / 03/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 03/11/2009 |
| 14/11/0914 November 2009 | ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/09/0918 September 2009 | ADOPT ARTICLES 08/09/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 11/07/0811 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PHILIP JOHN DAVIDSON |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 10/01/0210 January 2002 | £ NC 1000/2000 20/12/01 |
| 10/01/0210 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 17-18 MARDOL SHREWSBURY SY1 1PU |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: PLAS-Y-PLANT BRYN MADOC ROAD GWYNFRYN WREXHAM CLWYD WALES LL11 5UP |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 2 HILLIARDS COURT WREXHAM ROAD CHESTER CHESHIRE CH4 9QP |
| 14/11/9114 November 1991 | SECRETARY RESIGNED |
| 08/11/918 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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