GUIDE FRIDAY LIMITED

Company number 01233714 ·

Active

154 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-12-13 with updates · 4 pages View document
16 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 4 pages View document
28 May 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 5 pages View document
1 Dec 2023 Director's details changed for Mr Stephen Phillip Newman on 2023-09-01 · 2 pages View document
29 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
10 Mar 2023 Termination of appointment of Louise Amy Pirie as a secretary on 2023-03-09 · 1 page View document
10 Mar 2023 Appointment of Mr Stephen Phillip Newman as a secretary on 2023-03-09 · 2 pages View document
27 Feb 2023 Director's details changed for Mr Stephen Phillip Newman on 2023-02-15 · 2 pages View document
27 Feb 2023 Registered office address changed from The Rifle Range Juliette Close Purfleet Industrial Park Aveley South Ockendon Essex RM15 4YF to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 2023-02-27 · 1 page View document
27 Feb 2023 Director's details changed for Mr Peter Ivor Newman on 2023-02-15 · 2 pages View document
1 Feb 2023 Cessation of Ensign Bus Company Limited as a person with significant control on 2023-01-31 · 1 page View document
1 Feb 2023 Notification of Heritage Vehicle Management Limited as a person with significant control on 2023-01-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 4 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
18 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE AMY PIRIE / 09/12/2019 View document
28 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
23 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE AMY JACKSON / 04/04/2018 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
30 Nov 2016 SECRETARY APPOINTED MS LOUISE AMY JACKSON View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGLEY View document
29 Nov 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN LONGLEY View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 31/07/2014 View document
17 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
3 Oct 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 24/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVOR NEWMAN / 24/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 24/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP NEWMAN / 24/11/2009 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LONGLEY / 22/08/2008 View document
29 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LONGLEY / 22/08/2008 View document
14 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
28 Apr 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNI9 PURFLEET INDUSTRIAL PARK LONDON ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4YA View document
22 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
16 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
23 Oct 2002 DIRECTOR RESIGNED View document
23 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2002 £ IC 920/880 30/05/02 £ SR 40@1=40 View document
15 Jun 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CIVIC HALL 14 ROTHER STREET STRATFORD ON AVON CV37 6LU View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 AUDITOR'S RESIGNATION View document
15 Jun 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jun 2002 £ IC 960/920 15/05/02 £ SR 40@1=40 View document
1 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
7 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Feb 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
2 Jun 2000 DIRECTOR RESIGNED View document
2 Jun 2000 £ NC 1000/100000 17/04 View document
2 Jun 2000 NC INC ALREADY ADJUSTED 17/04/00 View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Feb 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
10 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Feb 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jan 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Dec 1996 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View document
3 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
25 Apr 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
21 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
22 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
15 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jun 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Oct 1991 CONVE 07/10/91 View document
14 Oct 1991 £ NC 500/1000 07/10/9 View document
14 Oct 1991 VARYING SHARE RIGHTS AND NAMES 07/10/91 View document
14 Oct 1991 NC INC ALREADY ADJUSTED 07/10/91 View document
29 Oct 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
29 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Aug 1990 VARYING SHARE RIGHTS AND NAMES 24/01/90 View document
25 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
17 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Apr 1989 FIRST GAZETTE View document
17 Feb 1988 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS View document
3 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
3 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Aug 1986 REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 25 MEER ST STRATFORD UPON AVON WARKS View document
14 Aug 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
30 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Nov 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document