GUEST INDEPENDENT MORTGAGE ADVICE LIMITED


Registered number: 05012618
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Name: GUEST INDEPENDENT MORTGAGE ADVICE LIMITED
GUEST INDEPENDENT MORTGAGE ADVICE LTD
Address: 1 ST. GODWALDS ROAD, ASTON FIELDS, BROMSGROVE, UNITED KINGDOM, B60 3BN
Incorporation Date: 2004-01-12

Company status: Active


Company Documents

date name form type
2023-01-24 PSC'S CHANGE OF PARTICULARS / MRS RACHEL BARBARA GUEST / 01/11/2022 PSC04
2023-01-24 PSC'S CHANGE OF PARTICULARS / MR LEE DYLAN GUEST / 31/12/2016 PSC04
2023-01-24 PSC'S CHANGE OF PARTICULARS / MR LEE DYLAN GUEST / 01/11/2022 PSC04
2023-01-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL BARBARA GUEST PSC01
2023-01-26 PSC'S CHANGE OF PARTICULARS / MR LEE DYLAN GUEST / 01/11/2022 PSC04
2023-01-05 CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES CS01
2022-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DYLAN GUEST / 26/01/2022 CH01
2022-11-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-11-22 ADOPT ARTICLES 01/11/2022 RES01
2022-01-26 SECRETARY'S CHANGE OF PARTICULARS / RACHEL GUEST / 26/01/2022 CH03
2022-11-22 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2017 RP04CS01
2022-01-26 CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES CS01
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-11-22 ARTICLES OF ASSOCIATION MEM/ARTS
2022-01-26 REGISTERED OFFICE CHANGED ON 26/01/2022 FROMOLD ANGLO HOUSE MITTON STREETSTOURPORT-ON-SEVERNDY13 9AQENGLAND AD01
2021-12-16 REGISTERED OFFICE CHANGED ON 16/12/2021 FROMC/O PERRIGO CONSULTANTS LIMITEDOLD ANGLO HOUSE MITTON STREETSTOURPORT-ON-SEVERNWORCESTERSHIREDY13 9AQ AD01
2021-06-14 SECRETARY'S CHANGE OF PARTICULARS / RACHEL GUEST / 14/06/2021 CH03
2021-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-14 APPOINTMENT TERMINATED, DIRECTOR RACHEL GUEST TM01
2021-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DYLAN GUEST / 14/06/2021 CH01
2021-01-19 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES CS01
2020-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-09 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES CS01
2019-01-14 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES CS01
2019-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-01-16 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES CS01
2018-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-05 04/01/17 STATEMENT OF CAPITAL GBP 100 CS01
2017-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-19 04/01/16 FULL LIST AR01
2016-04-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 04/01/15 FULL LIST AR01
2014-03-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-08 04/01/14 FULL LIST AR01
2014-04-15 DIRECTOR APPOINTED MRS RACHEL BARBARA GUEST AP01
2013-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-15 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM9 SOUTHALL DRIVEHARTLEBURYKIDDERMINSTERWORCESTERSHIREDY11 7LDUNITED KINGDOM AD01
2013-01-16 04/01/13 FULL LIST AR01
2012-12-20 CURRSHO FROM 31/01/2013 TO 31/12/2012 AA01
2012-10-07 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-04 04/01/12 FULL LIST AR01
2011-03-29 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-04 04/01/11 FULL LIST AR01
2011-11-23 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM14 BRIERLEY ROAD, THE OAKALLSBROMSGROVEWORCESTERSHIREB60 2TE AD01
2010-06-24 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-18 04/01/10 FULL LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / LEE GUEST / 18/02/2010 CH01
2009-06-05 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-03-18 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363a
2007-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-04 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363a
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-18 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS 363s
2004-01-13 NEW DIRECTOR APPOINTED 288a
2004-01-13 NEW SECRETARY APPOINTED 288a

Last update: 2024-04-29 06:01:11