SHIPPING GUIDES LIMITED

00907386
71 FENCHURCH STREET LONDON ENGLAND EC3M 4BS

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Martin Edward Penney) 1 Buy now
28 Oct 2024 officers Appointment of director (Mr Keith Proffitt) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (David Charles Kinzett) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Appointment of director (Mr Martin Edward Penney) 2 Buy now
21 May 2024 officers Termination of appointment of director (Martin Stuart Taylor) 1 Buy now
08 Apr 2024 accounts Annual Accounts 5 Buy now
08 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 93 Buy now
08 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
08 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
09 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2023 accounts Annual Accounts 5 Buy now
06 Jul 2023 officers Appointment of director (Mr David Charles Kinzett) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Sukhjeevan Singh Samra) 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Appointment of secretary (Mrs Tracey Anne Bigmore) 2 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2022 accounts Annual Accounts 7 Buy now
01 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 37 Buy now
01 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
01 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 mortgage Registration of a charge 16 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 incorporation Memorandum Articles 27 Buy now
25 May 2021 resolution Resolution 3 Buy now
10 May 2021 officers Termination of appointment of secretary (Michael John Chapman) 1 Buy now
10 May 2021 officers Appointment of director (Martin Stuart Taylor) 2 Buy now
10 May 2021 officers Appointment of director (Mr Sukhjeevan Singh Samra) 2 Buy now
10 May 2021 officers Termination of appointment of director (Ira Elfreide Pielow) 1 Buy now
10 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2021 accounts Annual Accounts 10 Buy now
04 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 10 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 9 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 accounts Annual Accounts 7 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 accounts Annual Accounts 7 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
23 Jun 2011 accounts Annual Accounts 5 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 5 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Feargal Hogan) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mrs Ira Elfreide Pielow) 2 Buy now
22 Jul 2009 accounts Annual Accounts 5 Buy now
19 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
19 Jun 2009 address Location of register of members 1 Buy now
19 Jun 2009 address Location of debenture register 1 Buy now
19 Jun 2009 address Registered office changed on 19/06/2009 from reigate hill house 28 reigate hill reigate surrey RH2 9NG united kingdom 1 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from 75 bell street reigate surrey RH2 7AN 1 Buy now
25 Jun 2008 accounts Annual Accounts 5 Buy now
20 Jun 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
17 Jul 2007 accounts Annual Accounts 5 Buy now
22 Jun 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
11 Oct 2006 capital £ ic 100/90 01/09/06 £ sr 10@1=10 1 Buy now
26 Sep 2006 resolution Resolution 1 Buy now
07 Aug 2006 resolution Resolution 6 Buy now
17 Jul 2006 accounts Annual Accounts 5 Buy now
23 Jun 2006 annual-return Return made up to 12/06/06; full list of members 3 Buy now
27 Jul 2005 accounts Annual Accounts 5 Buy now
25 Jun 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
03 Sep 2004 auditors Auditors Resignation Company 1 Buy now
02 Aug 2004 accounts Annual Accounts 6 Buy now
25 Jun 2004 annual-return Return made up to 12/06/04; full list of members 8 Buy now
26 Jul 2003 accounts Annual Accounts 6 Buy now
24 Jun 2003 annual-return Return made up to 12/06/03; full list of members 8 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now
07 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
05 Jul 2002 accounts Annual Accounts 6 Buy now
26 Jun 2002 annual-return Return made up to 12/06/02; full list of members 8 Buy now
10 Jul 2001 accounts Annual Accounts 6 Buy now
25 Jun 2001 annual-return Return made up to 12/06/01; full list of members 8 Buy now
14 Jul 2000 accounts Annual Accounts 6 Buy now
04 Jul 2000 annual-return Return made up to 12/06/00; full list of members 8 Buy now
06 Sep 1999 auditors Auditors Resignation Company 1 Buy now
26 Jul 1999 accounts Annual Accounts 7 Buy now
24 Jun 1999 annual-return Return made up to 12/06/99; full list of members 6 Buy now
30 Jan 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jul 1998 accounts Annual Accounts 7 Buy now
17 Jun 1998 annual-return Return made up to 12/06/98; no change of members 4 Buy now