GUARDIAN SERVICE - History of Changes


DateDescription
2025-05-16 update website_status OK => FlippedRobots
2024-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-25 update website_status OK => IndexPageFetchError
2024-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY LEONARD HOATHER / 15/03/2022
2022-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY DENISE HOATHER / 15/03/2022
2022-04-28 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-28 update statutory_documents ADOPT ARTICLES 15/03/2022
2022-02-16 delete source_ip 94.136.40.72
2022-02-16 insert source_ip 160.153.155.223
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY LEONARD HOATHER / 10/05/2021
2021-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY DENISE HOATHER / 10/05/2021
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HOWARD
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-07-17 update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 150400
2018-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEONARD HOATHER / 10/07/2018
2018-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEONARD HOATHER / 10/07/2018
2018-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY DENISE HOATHER / 10/07/2018
2018-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DENISE HOATHER / 10/07/2018
2018-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DENISE HOATHER / 10/07/2018
2018-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY DENISE HOATHER / 10/07/2018
2018-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY DENISE HOATHER
2018-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HUGHES / 10/07/2018
2018-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HUGHES / 10/07/2018
2018-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOWARD / 10/07/2018
2018-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOWARD / 10/07/2018
2018-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEONARD HOATHER
2018-02-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-25 delete source_ip 85.233.160.129
2015-10-25 insert source_ip 94.136.40.72
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-09-08 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-08-11 update statutory_documents 11/07/15 FULL LIST
2015-05-17 delete source_ip 193.195.70.8
2015-05-17 insert source_ip 85.233.160.129
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 delete address BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON ENGLAND PR2 5PE
2014-08-07 insert address BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-15 update statutory_documents 11/07/14 FULL LIST
2014-06-07 delete address SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP
2014-06-07 insert address BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON ENGLAND PR2 5PE
2014-06-07 update registered_address
2014-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP
2014-04-16 update statutory_documents AUDITOR'S RESIGNATION
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-17 update statutory_documents 11/07/13 FULL LIST
2013-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEONARD HOATHER / 11/07/2013
2013-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY DENISE HOATHER / 11/07/2013
2013-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HUGHES / 11/07/2013
2013-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOWARD / 11/07/2013
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6412 - Courier other than national post
2013-06-21 insert sic_code 53202 - Unlicensed carrier
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13 update statutory_documents 11/07/12 FULL LIST
2011-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15 update statutory_documents 11/07/11 FULL LIST
2010-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19 update statutory_documents 11/07/10 FULL LIST
2009-08-12 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-09-04 update statutory_documents DIRECTOR APPOINTED LESLIE HUGHES
2008-09-04 update statutory_documents DIRECTOR APPOINTED TERENCE HOWARD
2008-08-20 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-14 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM: RIVERSIDE HOUSE 8-10 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD
2001-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-07-19 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM: RIVERSIDE HOUSE 8-12 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD
2000-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00
2000-07-13 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-07-27 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-08-13 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents DIRECTOR RESIGNED
1997-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-17 update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-12 update statutory_documents DIRECTOR RESIGNED
1995-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-14 update statutory_documents RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-05-15 update statutory_documents DIRECTOR RESIGNED
1994-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-23 update statutory_documents ALTER MEM AND ARTS 16/08/94
1994-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/94
1994-07-08 update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-06-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-23 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1994-05-23 update statutory_documents REREGISTRATION PRI-PLC 27/04/94
1994-05-20 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1994-05-20 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1994-05-20 update statutory_documents AUDITORS' REPORT
1994-05-20 update statutory_documents AUDITORS' STATEMENT
1994-05-20 update statutory_documents BALANCE SHEET
1994-05-20 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1994-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-10 update statutory_documents ALTER MEM AND ARTS 21/12/93
1993-12-07 update statutory_documents £ NC 100000/350000 08/11/93
1993-12-07 update statutory_documents NC INC ALREADY ADJUSTED 08/11/93
1993-08-18 update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-11 update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-21 update statutory_documents COMPANY NAME CHANGED THE CRESCENT GROUP LIMITED CERTIFICATE ISSUED ON 22/10/91
1991-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91 FROM: HESKETH HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
1991-09-09 update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1991-01-15 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-07-24 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-11-03 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-11-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050888
1988-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 47/49 WATER LANE WILMSLOW CHESHIRE SK9 5BH
1987-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-08-12 update statutory_documents ALTER MEM AND ARTS 250687
1987-07-24 update statutory_documents COMPANY NAME CHANGED GODETIA EXPRESS (LEEDS) LIMITED CERTIFICATE ISSUED ON 24/07/87
1987-07-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/87 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ
1987-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-05 update statutory_documents COMPANY NAME CHANGED KES 48 LIMITED CERTIFICATE ISSUED ON 05/05/87
1987-05-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-05-05 update statutory_documents ALTER MEM AND ARTS 130487
1987-02-09 update statutory_documents CERTIFICATE OF INCORPORATION