| date |
name |
form type |
| 2018-10-11 |
REGISTERED OFFICE CHANGED ON 11/10/2018 FROM2 PINESWAYSTATION ROADSTALBRIDGEDORSETDT10 2RZUNITED KINGDOM |
AD01 |
| 2018-10-11 |
CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
CS01 |
| 2018-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-10-10 |
PSC'S CHANGE OF PARTICULARS / GUARANTEE HOLDINGS LIMITED / 01/10/2018 |
PSC05 |
| 2017-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-07-21 |
PSC'S CHANGE OF PARTICULARS / GUARANTEE HOLDINGS LIMITED / 31/10/2016 |
PSC05 |
| 2017-07-21 |
CESSATION OF WILSCO 712 LIMITED AS A PSC |
PSC07 |
| 2017-10-16 |
CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
CS01 |
| 2017-09-14 |
APPOINTMENT TERMINATED, DIRECTOR PETER WISHER |
TM01 |
| 2016-09-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-12-12 |
REGISTERED OFFICE CHANGED ON 12/12/2016 FROMPORTWALL PLACE PORTWALL LANEBRISTOLBS1 6NA |
AD01 |
| 2016-11-17 |
CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
CS01 |
| 2015-10-19 |
10/10/15 FULL LIST |
AR01 |
| 2015-10-13 |
CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
AP04 |
| 2015-10-13 |
SAIL ADDRESS CHANGED FROM:GUARANTEE LAUNDRIES LTD HARBOUR WAYSHERBORNEDORSETDT9 4AWUNITED KINGDOM |
AD02 |
| 2015-10-13 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC |
AD03 |
| 2015-04-23 |
DIRECTOR APPOINTED MRS FAITH MADELINE FOOTE |
AP01 |
| 2015-01-02 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2015-10-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE WISHER / 12/03/2015 |
CH01 |
| 2015-04-21 |
APPOINTMENT TERMINATED, SECRETARY FAITH FOOTE |
TM02 |
| 2015-10-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH MADELINE FOOTE / 12/03/2015 |
CH01 |
| 2015-10-13 |
APPOINTMENT TERMINATED, SECRETARY PETER WISHER |
TM02 |
| 2015-04-21 |
SECRETARY APPOINTED MR PETER SAVILLE WISHER |
AP03 |
| 2015-04-21 |
APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER |
TM01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-21 |
DIRECTOR APPOINTED MR PETER SAVILLE WISHER |
AP01 |
| 2015-04-21 |
APPOINTMENT TERMINATED, DIRECTOR JEREMY DAWKINS |
TM01 |
| 2014-10-21 |
10/10/14 FULL LIST |
AR01 |
| 2014-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-11-08 |
10/10/13 FULL LIST |
AR01 |
| 2013-08-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2012-10-18 |
10/10/12 FULL LIST |
AR01 |
| 2012-06-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2011-06-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-11-01 |
10/10/11 FULL LIST |
AR01 |
| 2010-06-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-10-19 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-10-19 |
10/10/10 FULL LIST |
AR01 |
| 2009-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TUCKER / 28/10/2009 |
CH01 |
| 2009-10-28 |
10/10/09 FULL LIST |
AR01 |
| 2009-04-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN DAWKINS / 28/10/2009 |
CH01 |
| 2008-11-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-03-03 |
REGISTERED OFFICE CHANGED ON 03/03/2008 FROMOAKFIELD HOUSEOAKFIELD GROVECLIFTONBRISTOLBS8 2BN |
287 |
| 2008-10-31 |
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-17 |
REGISTERED OFFICE CHANGED ON 17/06/2008 FROM4TH FLOOR PORTWALL PLACEPORTWALL LANEBRISTOLBS1 6NA |
287 |
| 2007-10-31 |
RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
363s |
| 2007-09-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2007-08-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2006-12-13 |
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
363s |
| 2005-05-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2005-11-24 |
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
363s |
| 2004-03-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2004-05-19 |
NEW SECRETARY APPOINTED |
288a |
| 2004-05-19 |
SECRETARY RESIGNED |
288b |
| 2004-11-10 |
RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-14 |
RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-18 |
REGISTERED OFFICE CHANGED ON 18/06/03 FROM:MARSH HOUSE11 MARSH STREETBRISTOLBS1 4AQ |
287 |
| 2003-01-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2002-11-13 |
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
363s |