GUINNESS WORLD RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 28/12/2328 December 2023 | Change of details for Gwruk Acquisition Corp Limited as a person with significant control on 2021-04-06 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Appointment of Mr Matthew Euan James Knight as a secretary on 2023-06-02 |
| 01/06/231 June 2023 | Termination of appointment of Raymond John Marshall as a secretary on 2023-06-01 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY TERENCE TSANG |
| 09/03/189 March 2018 | SECRETARY APPOINTED MISS CATHERINE FRANCES LOUGHRAN |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 189 12TH FLOOR SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM SOUTH QUAY BUILDING 183 MARSH WALL LONDON E14 9SH UNITED KINGDOM |
| 17/11/1617 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1617 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR TERENCE TSANG |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 17 HANOVER SQUARE LONDON W1S 1HU |
| 26/04/1626 April 2016 | SAIL ADDRESS CREATED |
| 15/02/1615 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MISS ALISON OZANNE |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOYCE |
| 27/03/1427 March 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROD BERGEN |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED RYAN BARRINGTON-FOOTE |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARDS / 02/02/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CRAWFORD JOYCE / 02/02/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROD BERGEN / 02/02/2012 |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARDS / 04/01/2010 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAWFORD JOYCE / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROD BERGEN / 04/01/2010 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ROD BERGEN |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ALISTAIR RICHARDS |
| 04/03/084 March 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 29/02/0829 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT |
| 25/02/0825 February 2008 | SECRETARY APPOINTED SCRIP SECRETARIES LIMITED |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED DONALD CRAWFORD JOYCE |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/09/066 September 2006 | APPROVES RES 27/07/06 |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 27/08/03 TO 31/07/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 27/08/02 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/08/02 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: STONEHAM GATE STONEHAM LANE EASTLEIGH HAMPSHIRE SO50 9NW |
| 27/02/0327 February 2003 | CONS APPR AND AUTH CO 25/06/02 |
| 27/02/0327 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0327 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/02/0324 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | AUDITOR'S RESIGNATION |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | AUDITOR'S RESIGNATION |
| 03/08/013 August 2001 | EXECUTE DEBENTURE 01/08/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 8 HENRIETTA PLACE LONDON W1G 0NB |
| 03/08/013 August 2001 | AUDITOR'S RESIGNATION |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | ARTICLES OF ASSOCIATION |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 8 HENRIETTA PLACE LONDON W1M 9AG |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED GUINNESS PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 39 PORTMAN SQQUARE LONDON WIH 0EE |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 39, PORTMAN SQUARE, LONDON, W1H 9HB. |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 13/04/93; CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: INTERNATIONAL HOUSE, 7, HIGH STREET, LONDON, W5 5DB |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | S386 DISP APP AUDS 25/06/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | ADOPT MEM AND ARTS 26/04/91 |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 39 PORTMAN SQUARE LONDON W1H 9FH |
| 21/09/9021 September 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED GUINNESS SUPERLATIVES LIMITED CERTIFICATE ISSUED ON 17/09/90 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/12/8627 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/865 December 1986 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/03/833 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 10/11/8110 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 18/06/7618 June 1976 | MEMORANDUM OF ASSOCIATION |
| 09/09/559 September 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/55 |
| 30/11/5430 November 1954 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company