GUILL & STEPHENSON LIMITED


Registered number: 00645958
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Name: GUILL & STEPHENSON LIMITED
GUILL & STEPHENSON LTD
Address: WORKSHOP 2.04, THE GOLDSMITHS' CENTRE, 42 BRITTON STREET, LONDON, EC1M 5AD
Incorporation Date: 1959-12-31

Company status: Active


Company Documents

date name form type
2021-08-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA MARSDEN PSC01
2021-08-12 CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES CS01
2021-08-12 CESSATION OF SAM JAMES LTD AS A PSC PSC07
2021-08-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEVILLE PSC01
2021-05-25 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2020-12-15 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAIRD-MURRAY TM01
2020-07-13 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES CS01
2019-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVILLE / 14/06/2019 CH01
2019-07-23 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES CS01
2019-07-23 PREVSHO FROM 31/12/2019 TO 31/03/2019 AA01
2019-02-04 DIRECTOR APPOINTED MRS SAMANTHA MARSDEN AP01
2019-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JAMES LTD PSC02
2019-02-04 DIRECTOR APPOINTED MR JAMES NEVILLE AP01
2019-07-23 CESSATION OF DUNCAN BAIRD-MURRAY AS A PSC PSC07
2019-02-01 APPOINTMENT TERMINATED, SECRETARY SARAH BAIRD-MURRAY TM02
2018-07-17 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2017-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-19 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-03-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-15 12/07/15 FULL LIST AR01
2015-01-05 REGISTERED OFFICE CHANGED ON 05/01/2015 FROMPENNYBANK CHAMBERS33-35 ST JOHNS SQUARELONDON EC1 M 4DN AD01
2014-02-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 12/07/14 FULL LIST AR01
2013-04-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-25 12/07/13 FULL LIST AR01
2012-02-14 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JANE DUNSTER / 13/02/2012 CH03
2012-05-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-16 APPOINTMENT TERMINATED, DIRECTOR SARAH DUNSTER TM01
2012-07-16 12/07/12 FULL LIST AR01
2011-05-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-09 12/07/11 FULL LIST AR01
2010-07-28 12/07/10 FULL LIST AR01
2010-03-12 31/12/09 TOTAL EXEMPTION FULL AA
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DUNSTER / 01/01/2010 CH01
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BAIRD-MURRAY / 01/01/2010 CH01
2009-06-18 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-13 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2008-04-29 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-28 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2007-08-10 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-07 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-12 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2004-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-12 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2003-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-01 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2002-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-21 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2001-07-31 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-11 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2021-08-26 11:33:43