GUIDEBROOK LIMITED
Company number 05601531 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 26 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 3 Apr 2025 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 10 May 2024 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 15 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 24 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 22 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | CESSATION OF PHILIP JOSEPH BROWN AS A PSC | View document |
| 24 Oct 2017 | SAIL ADDRESS CHANGED FROM: 13 CRAVEN STREET LONDON WC2N 5PB ENGLAND | View document |
| 24 Oct 2017 | CESSATION OF PATRICIA MARY BROWN AS A PSC | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYDENS LIMITED | View document |
| 21 Dec 2016 | ALTER ARTICLES 30/11/2016 | View document |
| 21 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056015310001 | View document |
| 1 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOOD | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER O'CALLAGHAN-BROWN | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY | View document |
| 8 Nov 2016 | SECRETARY APPOINTED MS ALISON WARE | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 17 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | SOLVENCY STATEMENT DATED 24/06/15 | View document |
| 3 Jul 2015 | REDUCE ISSUED CAPITAL 24/06/2015 | View document |
| 3 Jul 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 600000 | View document |
| 3 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 CRAVEN STREET LONDON WC2N 5PB UNITED KINGDOM | View document |
| 24 Oct 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 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 | View document |
| 2 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014 | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 21 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 5 Nov 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 | View document |
| 5 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 BUCKINGHAM STREET LONDON WC2N 6EF UNITED KINGDOM | View document |
| 5 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 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 | View document |
| 22 Dec 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 18 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | S386 DISP APP AUDS 30/11/05 | View document |
| 14 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2005 | £ NC 1000/20000000 30/ | View document |
| 14 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2005 | NC INC ALREADY ADJUSTED 30/11/05 | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |