GUIDANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 08/08/128 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SUNDERLAND |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARTLEY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FRANCIS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON RUDD |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KHAN |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEST / 06/05/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LAURIE HARTLEY / 22/10/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLEWELYN ARNOLD / 22/10/2011 |
| 08/02/128 February 2012 | SAIL ADDRESS CREATED |
| 08/02/128 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON CLAIRE BARROW / 22/12/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SUNDERLAND / 22/10/2011 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MRS DEBORAH ANNE FRANCIS |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BULLOUGH |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MISS ALISON CLAIRE BARROW |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/10/102 October 2010 | DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING |
| 02/10/102 October 2010 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED SARAH JANE BULLOUGH |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ALEXANDER PHILIP KHAN |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM V T HOUSE HEDGE END SOUTHAMPTON SO30 2DQ |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLISON |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED STEVEN WEST |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLISON / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED DR MARCUS JOHN WATSON |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR DAVID CHARLES ELLISON |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MISS CATHERINE LAURIE HARTLEY |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CROOK |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SWIERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 3-4 PICTON PLACE LONDON W1U 1BJ |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED IAN KENNETH CROOK |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RAWLINSON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE INCUTTI |
| 09/06/089 June 2008 | DIRECTOR APPOINTED NEAL MISELL |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED SIMON BENEDICT WITHEY |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STEPHEN JOSEPH RAWLINSON |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED GIUSEPPE INCUTTI |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED STEPHEN SWIERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MARK PAUL SUNDERLAND |
| 27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 7TH FLOOR 52 POLAND STREET LONDON W1F 7LR |
| 07/02/057 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 GUIDANCE HOUSE YORK ROAD THIRSK YORKSHIRE YO7 3BT |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | AUDITOR'S RESIGNATION |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | COMPANY NAME CHANGED YORKSHIRE GUIDANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 10/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/10/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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