GUIDEBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | CESSATION OF PHILIP JOSEPH BROWN AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYDENS LIMITED |
| 24/10/1724 October 2017 | SAIL ADDRESS CHANGED FROM: 13 CRAVEN STREET LONDON WC2N 5PB ENGLAND |
| 24/10/1724 October 2017 | CESSATION OF PATRICIA MARY BROWN AS A PSC |
| 21/12/1621 December 2016 | ARTICLES OF ASSOCIATION |
| 21/12/1621 December 2016 | ALTER ARTICLES 30/11/2016 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056015310001 |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 08/11/168 November 2016 | SECRETARY APPOINTED MS ALISON WARE |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER O'CALLAGHAN-BROWN |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOOD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 02/01/162 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | STATEMENT BY DIRECTORS |
| 03/07/153 July 2015 | SOLVENCY STATEMENT DATED 24/06/15 |
| 03/07/153 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 600000 |
| 03/07/153 July 2015 | REDUCE ISSUED CAPITAL 24/06/2015 |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 CRAVEN STREET LONDON WC2N 5PB UNITED KINGDOM |
| 24/10/1424 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 BUCKINGHAM STREET LONDON WC2N 6EF UNITED KINGDOM |
| 05/11/125 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/11/1111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
| 14/12/0514 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0514 December 2005 | £ NC 1000/20000000 30/ |
| 14/12/0514 December 2005 | S386 DISP APP AUDS 30/11/05 |
| 14/12/0514 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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