CompaniesInTheUK

GUIDE FLYFISHING LIMITED

Company number 03210813 ·

Active

117 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 7 pages View document
23 Jun 2026 Director's details changed for David Bilbrough on 2026-06-22 · 2 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
12 Aug 2025 Confirmation statement made on 2025-06-11 with updates · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Dec 2024 Termination of appointment of Christopher Hartley as a director on 2024-12-16 · 1 page View document
29 Dec 2024 Appointment of David Bilbrough as a director on 2024-12-16 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
22 Feb 2024 Registration of charge 032108130005, created on 2024-02-19 · 51 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Change of details for Guide Flyfishing Holdings Limited as a person with significant control on 2018-08-31 · 2 pages View document
17 Aug 2023 Change of details for Guide Flyfishing Holdings Limited as a person with significant control on 2018-08-31 · 2 pages View document
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
12 Apr 2023 Change of details for Guide Flyfishing Holdings Limited as a person with significant control on 2023-04-12 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
1 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / VISION FLY FISHING UK LIMITED / 19/12/2018 View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM THE OLD SCHOOL HOUSE OXMORE LANE BIGGIN LEEDS LS25 6HJ View document
3 Sep 2018 CESSATION OF CHRISTOPHER HARTLEY AS A PSC View document
3 Sep 2018 CESSATION OF CHRISTOPHER HARTLEY AS A PSC View document
3 Sep 2018 CESSATION OF JOHN EDWARD LEGG AS A PSC View document
3 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION FLY FISHING UK LIMITED View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
11 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEGG / 01/06/2018 View document
30 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD LEGG View document
29 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
5 Oct 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Oct 2017 31/08/17 STATEMENT OF CAPITAL GBP 62145 View document
25 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEGG / 17/07/2017 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
31 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Mar 2014 28/02/14 STATEMENT OF CAPITAL GBP 90900 View document
20 Mar 2014 ADOPT ARTICLES 28/02/2014 View document
20 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2014 STATEMENT OF COMPANY'S OBJECTS View document
8 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
8 Jan 2014 08/01/14 STATEMENT OF CAPITAL GBP 118000 View document
8 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORE View document
9 Jul 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEGG / 21/04/2011 View document
25 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRUCE FRANK / 31/07/2009 View document
12 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM OLD SCHOOL HOUSE OLD SCHOOL HOUSE BIGGIN LEEDS LS25 6HJ UNITED KINGDOM View document
3 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK / 01/07/2008 View document
21 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 8 THE VIVARS CENTRE VIVARS WAY CANAL ROAD SELBY NORTH YORKSHIRE YO8 0BE View document
20 May 2009 APPOINTMENT TERMINATED SECRETARY TRACY SLATER View document
27 Aug 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HARTLEY View document
27 Aug 2008 SECRETARY APPOINTED MS TRACY JAYNE SLATER View document
31 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEGG / 25/07/2008 View document
8 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM THE OLD SCHOOL HOUSE OXMORE LANE BIGGIN LEEDS NORTH YORKSHIRE LS25 6HJ View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Jun 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2004 DIRECTOR RESIGNED View document
28 May 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 9A LANCASTER DRIVE LONDON NW3 4EY View document
7 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Aug 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jun 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
7 Aug 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jul 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS View document
22 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99 View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
2 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS View document
10 Dec 1997 NC INC ALREADY ADJUSTED 30/06/97 View document
6 Nov 1997 £ NC 1000/200000 30/06 View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
12 Aug 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View document
3 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
3 Dec 1996 DIRECTOR RESIGNED View document
3 Dec 1996 SECRETARY RESIGNED View document
3 Dec 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
2 Dec 1996 COMPANY NAME CHANGED OUSTERCLAUSE LIMITED CERTIFICATE ISSUED ON 03/12/96 View document
11 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document