Date | Description |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-07 |
update num_mort_charges 1 => 2 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000704960002 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-07 |
delete address 2 PINESWAY STATION ROAD STALBRIDGE DORSET UNITED KINGDOM DT10 2RZ |
2018-11-07 |
insert address 2 PINESWAY STATION ROAD STALBRIDGE DORSET UNITED KINGDOM DT10 2RN |
2018-11-07 |
update registered_address |
2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
2 PINESWAY
STATION ROAD
STALBRIDGE
DORSET
DT10 2RZ
UNITED KINGDOM |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUARANTEE HOLDINGS LIMITED / 01/10/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-11-08 |
delete sic_code 96090 - Other service activities n.e.c. |
2017-11-08 |
insert sic_code 99999 - Dormant Company |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WISHER |
2017-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUARANTEE HOLDINGS LIMITED / 31/10/2016 |
2017-07-21 |
update statutory_documents CESSATION OF WILSCO 712 LIMITED AS A PSC |
2017-01-08 |
delete address PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
2017-01-08 |
insert address 2 PINESWAY STATION ROAD STALBRIDGE DORSET UNITED KINGDOM DT10 2RZ |
2017-01-08 |
update registered_address |
2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
PORTWALL PLACE PORTWALL LANE
BRISTOL
BS1 6NA |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-10-19 |
update statutory_documents 10/10/15 FULL LIST |
2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE WISHER / 12/03/2015 |
2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH MADELINE FOOTE / 12/03/2015 |
2015-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GUARANTEE LAUNDRIES LTD HARBOUR WAY
SHERBORNE
DORSET
DT9 4AW
UNITED KINGDOM |
2015-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2015-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WISHER |
2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS FAITH MADELINE FOOTE |
2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER SAVILLE WISHER |
2015-04-21 |
update statutory_documents SECRETARY APPOINTED MR PETER SAVILLE WISHER |
2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER |
2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DAWKINS |
2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAITH FOOTE |
2015-02-07 |
update num_mort_outstanding 1 => 0 |
2015-02-07 |
update num_mort_satisfied 0 => 1 |
2015-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-10-21 |
update statutory_documents 10/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-11-08 |
update statutory_documents 10/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-18 |
update statutory_documents 10/10/12 FULL LIST |
2012-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-11-01 |
update statutory_documents 10/10/11 FULL LIST |
2011-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-19 |
update statutory_documents 10/10/10 FULL LIST |
2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-10-28 |
update statutory_documents 10/10/09 FULL LIST |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TUCKER / 28/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN DAWKINS / 28/10/2009 |
2009-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
4TH FLOOR PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA |
2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
OAKFIELD HOUSE
OAKFIELD GROVE
CLIFTON
BRISTOL
BS8 2BN |
2007-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2007-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
2005-11-24 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
2004-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
MARSH HOUSE
11 MARSH STREET
BRISTOL
BS1 4AQ |
2003-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
2002-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
2001-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-11-11 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
1999-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/98 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
1998-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-12-11 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
1997-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
1997-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
1996-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
1995-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-12-01 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
1994-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 |
1993-11-17 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
1993-06-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1993-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
1992-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
1992-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
1991-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
1990-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
1990-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
1989-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM:
25 BALDWIN STREET
BRISTOL
BS1
1NE |
1988-12-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1988-11-22 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
1988-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1988-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-02 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
1987-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1987-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1986-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
1986-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |