GUILDON LIMITED
Company number 08258800 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 25 Nov 2025 | Change of details for Mr Vaidotas Misiulis as a person with significant control on 2025-11-01 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Vaidotas Misiulis on 2025-11-12 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Vaidotas Misiulis on 2025-11-12 · 2 pages | View document |
| 19 Aug 2025 | Accounts for a dormant company made up to 2024-10-31 · 8 pages | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 5 Mar 2024 | Termination of appointment of Alge Rimse as a secretary on 2024-03-01 · 1 page | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Appointment of Mrs Alge Rimse as a secretary on 2023-10-14 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Vaidotas Misiulis as a secretary on 2023-09-19 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Alge Rimse as a director on 2023-09-19 · 1 page | View document |
| 3 Oct 2023 | Notification of Vaidotas Misiulis as a person with significant control on 2023-09-09 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 22 Sep 2023 | Cessation of Alge Rimse as a person with significant control on 2023-09-09 · 1 page | View document |
| 22 Sep 2023 | Appointment of Mr Vaidotas Misiulis as a director on 2023-09-09 · 2 pages | View document |
| 27 Apr 2023 | Cessation of Edgaras Bybartas as a person with significant control on 2023-03-31 · 1 page | View document |
| 27 Apr 2023 | Cessation of Millie-Ann Leenards as a person with significant control on 2023-03-31 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Millie-Ann Leenards as a director on 2023-04-14 · 1 page | View document |
| 27 Apr 2023 | Notification of Alge Rimse as a person with significant control on 2023-04-14 · 2 pages | View document |
| 27 Apr 2023 | Registered office address changed from 178 Knights Croft New Ash Green Longfield DA3 8HZ England to 36 Naildown Road Hythe CT21 5TB on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Edgaras Bybartas as a director on 2023-04-14 · 1 page | View document |
| 27 Apr 2023 | Appointment of Ms Alge Rimse as a director on 2023-04-14 · 2 pages | View document |
| 17 Nov 2022 | Termination of appointment of Alge Rimse as a director on 2022-09-01 · 1 page | View document |
| 15 Nov 2022 | Registered office address changed from 36 Naildown Road Hythe CT21 5TB United Kingdom to 178 Knights Croft New Ash Green Longfield DA3 8HZ on 2022-11-15 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 26 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY DONATAS SOBLEVICIUS | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Oct 2020 | PREVSHO FROM 31/10/2019 TO 30/10/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR THEO GERBER | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 2 THERESA ROAD HYTHE KENT CT21 6HA | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR THEO GERBER | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONATAS SOBLEVICIUS / 09/10/2014 | View document |
| 28 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DONATAS SOBLEVICIUS / 09/10/2014 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 May 2014 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 12 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |