GUIDEZONE LIMITED
Company number 01690203 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Director's details changed for Mr Hasu Keshavlal Kaneria on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Director's details changed for Mr Prakash Keshavlal Kaneria on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Secretary's details changed for Mr Hasu Keshavlal Kaneria on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 28 May 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 26 May 2025 | Registered office address changed from Ambassadors Bloomsbury Hotel 12 Upper Woburn Place, London WC1H 0HX to The Memoir Club 12 Upper Woburn Place London WC1H 0HX on 2025-05-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 20 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 28 Oct 2021 | Auditor's resignation · 1 page | View document |
| 12 Oct 2021 | Cessation of Prakash Keshavlal Kaneria as a person with significant control on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Oct 2021 | Cessation of Kiranchandra Keshavlal Kaneria as a person with significant control on 2021-10-12 · 1 page | View document |
| 23 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR HASU KESHAVLAL KANERIA | View document |
| 16 Jul 2019 | SECRETARY APPOINTED MR HASU KESHAVLAL KANERIA | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRANCHANDRA KANERIA | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY KIRANCHANDRA KANERIA | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 1 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jan 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1250.00 03/01/17 STATEMENT OF CAPITAL USD 12.50 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DILIP KANERIA | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 12 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KANERIA / 03/05/2012 | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 24 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders · 7 pages | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KESERBEN PATEL · 1 page | View document |
| 4 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN KANERIA / 20/05/2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRANCHANDRA KANERIA / 24/02/2010 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRAN KANERIA / 03/06/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KANERIA / 20/05/2010 · 2 pages | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH KANERIA / 20/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KESERBEN KESHAVLAL PATEL / 20/05/2010 | View document |
| 14 Apr 2010 | SECRETARY APPOINTED MR KIRAN KANERIA | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PRAKASH KANERIA | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DILIP KANERIA | View document |
| 21 Apr 2008 | SECRETARY APPOINTED PRAKASH KESHAVAL KANERIA | View document |
| 18 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: THE AMBASSADORS HOTEL IN, BLOOMSBURY, 12 UPPER WOBURN PLACE, LONDON WC1H 0HX | View document |
| 14 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: THE AMBASSADORS HOTEL IN BLOOMSBURY, 12 UPPER WOBURN PLACE, LONDON WC1H 0HX | View document |
| 14 Aug 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | NC INC ALREADY ADJUSTED 06/04/01 | View document |
| 17 May 2001 | £ NC 47500/50000 11/05/ | View document |
| 17 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2001 | US$ NC 0/75 06/04/01 | View document |
| 18 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | £ IC 10000/7500 22/12/00 £ SR 2500@1=2500 | View document |
| 11 Jan 2001 | £ NC 50000/47500 03/01/01 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/09/00 | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Aug 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | View document |
| 17 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 31 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 30 May 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 15 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 31 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 30 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 12 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 10 Jan 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1983 | CERTIFICATE OF INCORPORATION | View document |