GUILDHE LIMITED

Company number 02600590 ·

Active

271 filings

Date Filing
30 Jul 2026 Appointment of Ms Lisa Jane Mann as a director on 2026-07-09 · 2 pages View document
30 Jul 2026 Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on 2026-07-30 · 2 pages View document
29 Jul 2026 Termination of appointment of Anthony Paul Mcclaran as a director on 2026-07-09 · 1 page View document
19 Jun 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
29 May 2026 Termination of appointment of Simone Wonnacott as a director on 2026-05-21 · 1 page View document
11 Dec 2025 Full accounts made up to 2025-07-31 · 25 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
15 Apr 2025 Appointment of Professor Lesley Jane Haig as a director on 2025-03-27 · 2 pages View document
4 Apr 2025 Termination of appointment of Ashley Wheaton as a director on 2025-03-27 · 1 page View document
10 Dec 2024 Full accounts made up to 2024-07-31 · 24 pages View document
18 Oct 2024 Appointment of Professor David Mino Allen Green as a director on 2024-10-11 · 2 pages View document
18 Oct 2024 Appointment of Ms Clare Jane Connor as a director on 2024-09-26 · 2 pages View document
18 Oct 2024 Appointment of Professor Ross Alexander Renton as a director on 2024-09-26 · 2 pages View document
24 Jun 2024 Termination of appointment of Karen Linda Bryan as a director on 2024-05-23 · 1 page View document
24 Jun 2024 Termination of appointment of Nicholas Richard Braisby as a director on 2024-05-23 · 1 page View document
24 Jun 2024 Termination of appointment of Andrew Paul Kirkham as a director on 2024-04-11 · 1 page View document
24 Jun 2024 Notification of Brooke Lauria Storer-Church as a person with significant control on 2024-06-24 · 2 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
20 Feb 2024 Appointment of Professor Jacquelyn Dunne as a director on 2024-01-25 · 2 pages View document
20 Jan 2024 Full accounts made up to 2023-07-31 · 42 pages View document
27 Sep 2023 Termination of appointment of Miranda Abigail Appleton as a director on 2023-08-08 · 1 page View document
27 Sep 2023 Termination of appointment of Peter Sydney Neil as a director on 2023-07-31 · 1 page View document
14 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
16 Feb 2023 Full accounts made up to 2022-07-31 · 41 pages View document
3 Dec 2021 Accounts for a small company made up to 2021-07-31 · 31 pages View document
15 Jun 2021 Appointment of Professor Karen Linda Bryan as a director on 2021-05-06 · 2 pages View document
15 Jun 2021 Appointment of Professor Nicholas Richard Braisby as a director on 2021-05-06 · 2 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
20 Apr 2020 DIRECTOR APPOINTED REVEREND CANON PETER SYDNEY NEIL View document
17 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN STANTON View document
20 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
26 Jul 2019 DIRECTOR APPOINTED PROF SIMONE WONNACOTT View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA DREW View document
5 Jun 2019 DIRECTOR APPOINTED MS MIRANDA ABIGAIL APPLETON View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
7 Jan 2019 DIRECTOR APPOINTED MR ASHLEY WHEATON View document
6 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
5 Dec 2018 DIRECTOR APPOINTED PROF KAREN STANTON View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JOY CARTER View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BREWERTON View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET CALDERBANK View document
24 Apr 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
17 Apr 2018 ADOPT ARTICLES 30/01/2018 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
21 Mar 2017 DIRECTOR APPOINTED PROFESSOR LINDA SALLY DREW View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON OFIELD-KERR View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
29 Nov 2016 DIRECTOR APPOINTED DR DAVID LLEWELLYN View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GASKELL View document
28 Apr 2016 ALTER ARTICLES 25/11/2015 View document
11 Apr 2016 11/04/16 NO MEMBER LIST View document
31 Mar 2016 DIRECTOR APPOINTED PROF MARGARET ANN CALDERBANK View document
23 Mar 2016 ARTICLES OF ASSOCIATION View document
15 Mar 2016 DIRECTOR APPOINTED MR ANDREW PAUL KIRKHAM View document
15 Mar 2016 DIRECTOR APPOINTED PROF NIGEL ANTHONY SEATON View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PETER NEIL View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
3 Aug 2015 SECRETARY APPOINTED MR GORDON MCKENZIE View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN LAST / 01/08/2014 View document
20 Apr 2015 11/04/15 NO MEMBER LIST View document
17 Apr 2015 DIRECTOR APPOINTED PROF CHRISTOPHER JOHN GASKELL View document
2 Mar 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH FARWELL View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR VAN GORE View document
11 Apr 2014 11/04/14 NO MEMBER LIST View document
13 Feb 2014 DIRECTOR APPOINTED DR SIMON DOUGLAS OFIELD-KERR View document
13 Feb 2014 DIRECTOR APPOINTED REV PROF PETER SYDNEY NEIL View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GASKELL View document
17 Jan 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MURIEL ROBINSON View document
16 Apr 2013 11/04/13 NO MEMBER LIST View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET NOBLE View document
13 Feb 2013 DIRECTOR APPOINTED PROFESSOR VAN JONATHAN GORE View document
3 Dec 2012 DIRECTOR APPOINTED PROFESSOR MICHAEL SCOTT View document
3 Dec 2012 FULL ACCOUNTS MADE UP TO 31/07/12 View document
25 Sep 2012 DIRECTOR APPOINTED PROFESSOR ANDREW JOHN BREWERTON View document
12 Apr 2012 11/04/12 NO MEMBER LIST View document
23 Feb 2012 DIRECTOR APPOINTED PROFESSOR MARGARET KATHLEEN NOBLE View document
23 Feb 2012 DIRECTOR APPOINTED PROFESSOR RICHARD JOHN LAST View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE THOMAS View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STUART BARTHOLOMEW View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FREDA BRIDGE View document
8 Dec 2011 FULL ACCOUNTS MADE UP TO 31/07/11 View document
25 May 2011 11/04/11 NO MEMBER LIST View document
15 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
31 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ALICE HYNES View document
25 May 2010 11/04/10 NO MEMBER LIST View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ELAINE THOMAS / 11/04/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOY CARTER / 11/04/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER GASKELL / 11/04/2010 View document
14 May 2010 DIRECTOR APPOINTED PROFESSOR JOY CARTER View document
14 May 2010 DIRECTOR APPOINTED PROFESSOR JOY ELAINE CARTER View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA TAYLOR View document
1 Apr 2010 DIRECTOR APPOINTED PROFESSOR DAVID MINO ALLEN GREEN View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 31/07/09 View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BAKER View document
5 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH FARWELL / 01/01/2009 View document
5 May 2009 ANNUAL RETURN MADE UP TO 11/04/09 View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
4 Sep 2008 DIRECTOR APPOINTED DR FREDA ANN BRIDGE View document
26 Aug 2008 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN GASKELL View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ROBINSON / 25/08/2008 View document
2 May 2008 DIRECTOR APPOINTED PROFESSOR ELAINE THOMAS View document
2 May 2008 ANNUAL RETURN MADE UP TO 11/04/08 View document
2 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BREWERTON View document
9 Apr 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 DIRECTOR RESIGNED View document
22 May 2007 ANNUAL RETURN MADE UP TO 11/04/07 View document
20 Apr 2007 NEW SECRETARY APPOINTED View document
20 Apr 2007 SECRETARY RESIGNED View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 SECRETARY RESIGNED View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 DIRECTOR RESIGNED View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/07/06 View document
18 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2006 COMPANY NAME CHANGED STANDING CONFERENCE OF PRINCIPAL S LIMITED CERTIFICATE ISSUED ON 12/09/06 View document
9 May 2006 ANNUAL RETURN MADE UP TO 11/04/06 View document
16 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2005 ARTICLES OF ASSOCIATION View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 DIRECTOR RESIGNED View document
5 Dec 2005 DIRECTOR RESIGNED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 FULL ACCOUNTS MADE UP TO 31/07/05 View document
15 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2005 MEMORANDUM OF ASSOCIATION View document
13 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 ANNUAL RETURN MADE UP TO 11/04/05 View document
13 May 2005 NEW DIRECTOR APPOINTED View document
11 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2005 MEMORANDUM OF ASSOCIATION View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
23 Sep 2004 DIRECTOR RESIGNED View document
27 Apr 2004 ANNUAL RETURN MADE UP TO 11/04/04 View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 DIRECTOR RESIGNED View document
20 Oct 2003 FULL ACCOUNTS MADE UP TO 31/07/03 View document
12 Sep 2003 DIRECTOR RESIGNED View document
6 May 2003 ANNUAL RETURN MADE UP TO 11/04/03 View document
11 Dec 2002 FULL ACCOUNTS MADE UP TO 31/07/02 View document
6 Dec 2002 DIRECTOR RESIGNED View document
6 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Apr 2002 ANNUAL RETURN MADE UP TO 11/04/02 View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
18 May 2001 ANNUAL RETURN MADE UP TO 11/04/01 View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
22 May 2000 ANNUAL RETURN MADE UP TO 11/04/00 View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 DIRECTOR RESIGNED View document
13 Mar 2000 DIRECTOR RESIGNED View document
13 Mar 2000 DIRECTOR RESIGNED View document
12 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
13 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1999 ANNUAL RETURN MADE UP TO 11/04/99 View document
30 Apr 1999 DIRECTOR RESIGNED View document
29 Mar 1999 NEW SECRETARY APPOINTED View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 SECRETARY RESIGNED View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
20 Apr 1998 ANNUAL RETURN MADE UP TO 11/04/98 View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
28 Oct 1997 DIRECTOR RESIGNED View document
28 Oct 1997 DIRECTOR RESIGNED View document
28 Oct 1997 DIRECTOR RESIGNED View document
28 Oct 1997 DIRECTOR RESIGNED View document
28 Oct 1997 DIRECTOR RESIGNED View document
28 Oct 1997 DIRECTOR RESIGNED View document
28 Oct 1997 DIRECTOR RESIGNED View document
15 May 1997 REGISTERED OFFICE CHANGED ON 15/05/97 FROM: P.O.BOX 190 CHELTENHAM GLOUCESTERSHIRE GL50 3SJ View document
28 Apr 1997 ADOPT MEM AND ARTS 05/07/93 View document
25 Apr 1997 ANNUAL RETURN MADE UP TO 11/04/97 View document
10 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
15 Nov 1996 NEW DIRECTOR APPOINTED View document
15 Nov 1996 DIRECTOR RESIGNED View document
10 Jun 1996 ANNUAL RETURN MADE UP TO 11/04/96 View document
19 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
24 Nov 1995 NEW DIRECTOR APPOINTED View document
24 Nov 1995 NEW DIRECTOR APPOINTED View document
24 Nov 1995 NEW DIRECTOR APPOINTED View document
24 Nov 1995 NEW DIRECTOR APPOINTED View document
31 Mar 1995 ANNUAL RETURN MADE UP TO 11/04/95 View document
31 Mar 1995 DIRECTOR RESIGNED View document
31 Mar 1995 NEW DIRECTOR APPOINTED View document
3 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
4 Nov 1994 NEW DIRECTOR APPOINTED View document
13 Apr 1994 ANNUAL RETURN MADE UP TO 11/04/94 View document
13 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
7 Sep 1993 NEW DIRECTOR APPOINTED View document
1 Sep 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 DIRECTOR RESIGNED View document
25 Aug 1993 DIRECTOR RESIGNED View document
25 Aug 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 DIRECTOR RESIGNED View document
25 Aug 1993 DIRECTOR RESIGNED View document
25 Aug 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 NEW DIRECTOR APPOINTED View document
24 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
11 May 1993 DIRECTOR RESIGNED View document
13 Apr 1993 ANNUAL RETURN MADE UP TO 11/04/93 View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
23 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1992 ANNUAL RETURN MADE UP TO 11/04/92 View document
11 Jun 1992 ADOPT MEM AND ARTS 27/05/92 View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 REGISTERED OFFICE CHANGED ON 02/06/92 FROM: P.O. BOX 159 25 SANKEY STREET WARRINGTON WA1 1XQ View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
19 May 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 View document
11 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document