GUILLE STENT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-01-07 delete address 89 ST. ANDREWS ROAD WORTHING WEST SUSSEX BN13 1HP
2017-01-07 insert address 89 ST. ANDREWS ROAD WORTHING ENGLAND BN13 1HP
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update registered_address
2016-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 89 ST. ANDREWS ROAD WORTHING WEST SUSSEX BN13 1HP
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-07 delete address 1 CECILIAN AVENUE WORTHING WEST SUSSEX BN14 8AR
2016-01-07 insert address 89 ST. ANDREWS ROAD WORTHING WEST SUSSEX BN13 1HP
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-01-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 1 CECILIAN AVENUE WORTHING WEST SUSSEX BN14 8AR
2015-12-24 update statutory_documents 12/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-28 update statutory_documents 12/12/14 FULL LIST
2014-01-07 delete address 1 CECILIAN AVENUE WORTHING WEST SUSSEX UK BN14 8AR
2014-01-07 insert address 1 CECILIAN AVENUE WORTHING WEST SUSSEX BN14 8AR
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-26 update statutory_documents 12/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2012-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-28 update statutory_documents 12/12/12 FULL LIST
2011-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-24 update statutory_documents 12/12/11 FULL LIST
2010-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-29 update statutory_documents 12/12/10 FULL LIST
2010-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-17 update statutory_documents DIRECTOR APPOINTED MISS LAURA SAYER
2010-01-17 update statutory_documents 12/12/09 FULL LIST
2010-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ATKINS
2009-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-06 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2009-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2009 FROM 29 EVELYN ROAD WORTHING WEST SUSSEX BN14 8AY
2009-01-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHEREE BUCKLER
2008-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-31 update statutory_documents NEW SECRETARY APPOINTED
2007-01-09 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-09 update statutory_documents DIRECTOR RESIGNED
2006-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-09 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-29 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-19 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-17 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-08 update statutory_documents NEW SECRETARY APPOINTED
2002-03-08 update statutory_documents DIRECTOR RESIGNED
2002-03-08 update statutory_documents SECRETARY RESIGNED
2001-12-24 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-08 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-05 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-05 update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-21 update statutory_documents NEW SECRETARY APPOINTED
1996-12-21 update statutory_documents SECRETARY RESIGNED
1996-12-21 update statutory_documents RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
1996-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-05 update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1994-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-14 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/94
1994-01-07 update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1994-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-01 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-05-07 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1992-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 22 & 26 CHURCHILL PARADE THE STREET RUSTINGTON WEST SUSSEX BN16 3DG
1992-04-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/92
1989-12-15 update statutory_documents SECRETARY RESIGNED
1989-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION