GUIDELINE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 24/05/2324 May 2023 | Termination of appointment of Rowena Jane Nelson as a secretary on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 4 SUN COURT CORNHILL LONDON EC3V 3NB |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 4 66-67 CORNHILL LONDON EC3V 3NB ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/12/152 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | SECRETARY APPOINTED MS ROWENA JANE NELSON |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA HAGGIE |
| 13/02/1513 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O SB CONSULTING LTD RIVERDENE HOUSE, 140 HIGH STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0AW |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/094 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HAGGIE / 04/11/2009 |
| 16/04/0916 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O SB CONSULTING LTD RIVERDENE HOUSE, 140 HIGH STREET CHESHUNT, WALTHAM CROSS HERTFORDSHIREEN8 0AW |
| 11/11/0811 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ROMAN HOUSE WOOD STREET LONDON EC2Y 5BA |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/042 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: SAVILLE HOUSE 2 LINDSEY ST LONDON EC1A 9HP |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | COMPANY NAME CHANGED GUIDELINE COMPUTER MANAGEMENT LI MITED CERTIFICATE ISSUED ON 03/08/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | COMPANY NAME CHANGED THE FINANCIAL SOFTWARE CONSULTAN CY LIMITED CERTIFICATE ISSUED ON 15/08/90 |
| 03/07/903 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/04/909 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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