GUINNESS DEVELOPMENTS LIMITED

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DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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04/12/244 December 2024 Full accounts made up to 2024-03-31

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28/10/2428 October 2024 Termination of appointment of Ian Joynson as a director on 2024-09-30

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27/08/2427 August 2024 Registered office address changed from 350 7th Floor 350 Euston Road, Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 2024-08-27

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27/08/2427 August 2024 Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor 350 Euston Road, Regent's Place London NW1 3AX on 2024-08-27

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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01/12/231 December 2023 Full accounts made up to 2023-03-31

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19/04/2319 April 2023 Termination of appointment of Jonathan Milburn as a director on 2023-04-06

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/10/2231 October 2022 Full accounts made up to 2022-03-31

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29/11/2129 November 2021 Full accounts made up to 2021-03-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940014

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940015

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940013

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940016

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940015

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940014

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940018

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940017

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940016

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940011

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940012

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940007

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940008

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940009

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940010

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041750940013

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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12/10/1812 October 2018 09/10/18 STATEMENT OF CAPITAL GBP 15000001

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29/08/1829 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041750940006

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RENNARD

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06/10/176 October 2017 DIRECTOR APPOINTED MR PHILIP MICHAEL DAY

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 SECRETARY APPOINTED MRS ANGELA MARIA DRUM

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN OLDROYD

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10/04/1710 April 2017 DIRECTORS ARE EMPOWERED AND AUTHORISED TO ACT RE CONFLICT OF INTEREST 20/03/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED MR IAN JOYNSON

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS

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23/12/1523 December 2015 DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD

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23/12/1523 December 2015 DIRECTOR APPOINTED MR JONATHAN MILBURN

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23/12/1523 December 2015 DIRECTOR APPOINTED MR IAN JOYNSON

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 01/07/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RELLEEN / 01/07/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA RUTH SIMONS / 01/07/2015

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR RAJAN UPADHYAYA

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR LESLIE DEANE

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DOW

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ

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11/03/1511 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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12/02/1512 February 2015 DIRECTOR APPOINTED CHRISTOPHER JOHN RELLEEN

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12/02/1512 February 2015 DIRECTOR APPOINTED MR NEIL BRAITHWAITE

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12/02/1512 February 2015 DIRECTOR APPOINTED CATRIONA RUTH SIMONS

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12/12/1412 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/03/1417 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041750940005

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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16/11/1216 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/03/1213 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/08/1130 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/08/114 August 2011 27/07/11 STATEMENT OF CAPITAL GBP 5000001

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25/05/1125 May 2011 ADOPT ARTICLES 18/05/2011

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25/05/1125 May 2011 STATEMENT OF COMPANY'S OBJECTS

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11/03/1111 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR APPOINTED MR JOHN JAMES THOMSON

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16/08/1016 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY

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25/05/1025 May 2010 DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DOW / 18/03/2010

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29/03/1029 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARK / 18/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ERNEST DEANE / 18/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MACKAY / 18/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN UPADHYAYA / 18/03/2010

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALFONS DANKIS

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15/12/0915 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD SELLS

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET SHERLOCK

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/07/084 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SELLS / 16/05/2008

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06/06/086 June 2008 DIRECTOR APPOINTED EDWARD ANDREW PERRONET SELLS

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28/05/0828 May 2008 DIRECTOR APPOINTED ANDREW BRIAN MACKAY

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25/03/0825 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/05/069 May 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS

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13/12/0313 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 COMPANY NAME CHANGED G T MAINTENANCE LIMITED CERTIFICATE ISSUED ON 18/11/03

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24/03/0324 March 2003 RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS

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07/12/027 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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