GUIDEDRAW LIMITED
Company number 04013464 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 4 pages | View document |
| 27 Apr 2026 | Satisfaction of charge 040134640007 in full · 1 page | View document |
| 27 Apr 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 Apr 2026 | Satisfaction of charge 040134640009 in full · 1 page | View document |
| 27 Apr 2026 | Satisfaction of charge 040134640008 in full · 1 page | View document |
| 25 Apr 2026 | Resolutions · 3 pages | View document |
| 25 Apr 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 25 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 9 pages | View document |
| 16 Apr 2026 | Resolutions · 4 pages | View document |
| 16 Apr 2026 | Statement of capital on 2026-04-16 · 8 pages | View document |
| 16 Apr 2026 | CAP-SS · 2 pages | View document |
| 16 Apr 2026 | SH20 · 2 pages | View document |
| 14 Apr 2026 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 5 Apr 2026 | Registration of charge 040134640011, created on 2026-04-01 · 39 pages | View document |
| 5 Apr 2026 | Registration of charge 040134640012, created on 2026-04-01 · 69 pages | View document |
| 5 Apr 2026 | Registration of charge 040134640010, created on 2026-04-01 · 101 pages | View document |
| 5 Apr 2026 | Registration of charge 040134640014, created on 2026-04-01 · 72 pages | View document |
| 5 Apr 2026 | Registration of charge 040134640015, created on 2026-04-01 · 74 pages | View document |
| 5 Apr 2026 | Registration of charge 040134640016, created on 2026-04-01 · 78 pages | View document |
| 5 Apr 2026 | Registration of charge 040134640013, created on 2026-04-01 · 65 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 6 pages | View document |
| 24 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 040134640006 in full · 1 page | View document |
| 14 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 10 Oct 2023 | Termination of appointment of Shanqi Wu as a director on 2022-05-11 · 1 page | View document |
| 10 Oct 2023 | All of the property or undertaking has been released from charge 040134640006 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 7 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 31 pages | View document |
| 30 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 28 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 10 pages | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 6 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANQI WU / 24/04/2019 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 19-23 WELLS STREET LONDON W1P 3FP | View document |
| 4 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 27 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040134640006 | View document |
| 4 Jul 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 317468.90 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR JIWU CHEN | View document |
| 27 Jan 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 315568.90 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR SHANQI WU | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR JACKIE KONG CHAN | View document |
| 25 Jan 2017 | CONSOLIDATION SUB-DIVISION 14/12/16 | View document |
| 11 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 908329.00 | View document |
| 7 Jan 2017 | ADOPT ARTICLES 14/12/2016 | View document |
| 6 Jan 2017 | CONSOLIDATION 14/12/16 | View document |
| 6 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON REED | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CRAGG | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBBER | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEE | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILNE | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEARMAN | View document |
| 14 Dec 2016 | SOLVENCY STATEMENT DATED 14/12/16 | View document |
| 14 Dec 2016 | REDUCE ISSUED CAPITAL 14/12/2016 | View document |
| 14 Dec 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 200034.80 | View document |
| 14 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16 | View document |
| 29 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Aug 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 951412.00 | View document |
| 29 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 25 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 831412.00 | View document |
| 14 Apr 2016 | ADOPT ARTICLES 02/09/2015 | View document |
| 4 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 18 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 · 28 pages | View document |
| 10 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders · 15 pages | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR BERNARD ANTHONY CRAGG | View document |
| 6 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR BRIAN DOMINIC ARTHUR KELLY | View document |
| 19 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 951011.00 | View document |
| 14 Nov 2013 | ADOPT ARTICLES 11/11/2013 | View document |
| 5 Nov 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 740438.00 | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGEE / 01/01/2013 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET REED / 01/01/2013 | View document |
| 22 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 12 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR JONATHAN COLLINS | View document |
| 12 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 28 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 27 pages | View document |
| 18 Aug 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 599460 | View document |
| 18 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 34 pages | View document |
| 29 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SULLIVAN / 01/09/2010 | View document |
| 26 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 26 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MILNE / 01/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders · 12 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGEE / 01/06/2010 | View document |
| 7 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SULLIVAN / 04/07/2009 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 13/06/08; CHANGE OF MEMBERS; AMEND | View document |
| 28 Oct 2008 | GBP NC 500000/841625 18/07/2008 | View document |
| 28 Oct 2008 | NC INC ALREADY ADJUSTED 18/07/08 | View document |
| 3 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Sep 2008 | ADOPT ARTICLES 18/07/2008 | View document |
| 10 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2008 | CAPITALS NOT ROLLED UP | View document |
| 26 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | APPROV OF PURCHASE OF SHARE 01/04/2008 | View document |
| 8 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2000 | NC INC ALREADY ADJUSTED 04/12/00 | View document |
| 11 Dec 2000 | £ NC 1000/500000 04/12/00 | View document |
| 18 Aug 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 5 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |