GUILDFORD SECURITIES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-06-01 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-04-28 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-05-13 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2020-12-31 update statutory_documents SAIL ADDRESS CREATED
2020-12-31 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2021-01-05 => 2022-01-05
2020-05-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-05-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-06-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-05-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update num_mort_charges 2 => 3
2016-05-12 update num_mort_outstanding 1 => 2
2016-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010045340003
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2016-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD POLLARD
2015-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-05-28 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-12 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-05-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-14 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-10-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-02-20 update statutory_documents 31/12/12 FULL LIST
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 31/12/11 FULL LIST
2011-08-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents 31/12/10 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 31/12/09 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN POLLARD / 15/02/2010
2009-06-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-15 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM: BRAMBLINGS PREY HEATH CLOSE WOKING SURREY GU22 0SP
2008-01-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-06 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 18 ST MICHAELS AVENUE FAIRLANDS ESTATE WORPLESDON GUILDFORD SURREY GU3 3LY
2002-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-01-14 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-01-28 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-01-21 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-01-16 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1996-01-18 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-17 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 29 HARTS GARDENS GUILDFORD SURREY GU2 6QB
1993-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-12 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-10-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/92 FROM: PILGRIM HOUSE 254 HIGH STREET GUILDFORD SURREY GU1 3JG
1992-08-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1992-02-13 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-01-13 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-02-07 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-01-06 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-01-28 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-01-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86