UNITED GUARDING SERVICES LTD

02513542
590 GREEN LANES LONDON N13 5RY

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 26 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 officers Change of particulars for director (Mrs Marina Peter Gomez) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Mr Michael Dennis Collyer) 2 Buy now
25 Sep 2023 accounts Annual Accounts 26 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 27 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 mortgage Registration of a charge 53 Buy now
15 Sep 2021 accounts Annual Accounts 25 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 12 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 11 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 11 Buy now
26 Sep 2017 accounts Annual Accounts 14 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2016 accounts Annual Accounts 7 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
15 May 2015 accounts Annual Accounts 6 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Steven Webster) 1 Buy now
18 Jan 2013 officers Appointment of secretary (Mr Steven Robert Webster) 2 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Marina Gomez) 1 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
07 Jul 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 accounts Annual Accounts 6 Buy now
05 Aug 2009 accounts Annual Accounts 6 Buy now
03 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
06 Oct 2008 accounts Annual Accounts 6 Buy now
03 Sep 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
01 Sep 2008 officers Director and secretary's change of particulars / marina gomez / 18/06/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
03 Jul 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
15 Aug 2006 accounts Annual Accounts 6 Buy now
19 Jul 2006 annual-return Return made up to 19/06/06; full list of members 3 Buy now
20 Oct 2005 accounts Annual Accounts 6 Buy now
09 Aug 2005 annual-return Return made up to 19/06/05; full list of members 3 Buy now
16 Jul 2004 annual-return Return made up to 19/06/04; full list of members 8 Buy now
21 Jun 2004 accounts Annual Accounts 14 Buy now
26 Jun 2003 annual-return Return made up to 19/06/03; full list of members 8 Buy now
09 Apr 2003 accounts Annual Accounts 6 Buy now
25 Jun 2002 annual-return Return made up to 19/06/02; full list of members 8 Buy now
05 Jun 2002 accounts Annual Accounts 6 Buy now
22 Jun 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
22 Jun 2001 accounts Annual Accounts 6 Buy now
27 Sep 2000 accounts Annual Accounts 6 Buy now
07 Jul 2000 annual-return Return made up to 19/06/00; full list of members 6 Buy now
03 Nov 1999 address Registered office changed on 03/11/99 from: 596 green lanes palmers green london N13 5RY 1 Buy now
24 Aug 1999 accounts Annual Accounts 6 Buy now
22 Jul 1999 annual-return Return made up to 19/06/99; full list of members 6 Buy now
21 Dec 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
26 Jun 1998 resolution Resolution 12 Buy now
25 Jun 1998 annual-return Return made up to 19/06/98; no change of members 4 Buy now
24 Jun 1998 accounts Annual Accounts 6 Buy now
19 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 1998 officers Director resigned 1 Buy now
28 May 1998 officers Secretary resigned;director resigned 1 Buy now
21 May 1998 officers New secretary appointed;new director appointed 2 Buy now
14 Oct 1997 accounts Annual Accounts 13 Buy now
06 Jul 1997 annual-return Return made up to 19/06/97; no change of members 4 Buy now
08 Aug 1996 accounts Annual Accounts 12 Buy now
11 Jul 1996 annual-return Return made up to 19/06/96; full list of members 6 Buy now
18 Sep 1995 accounts Annual Accounts 8 Buy now
14 Jun 1995 annual-return Return made up to 19/06/95; no change of members 4 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 11 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 26 Buy now
01 Nov 1994 accounts Annual Accounts 9 Buy now
14 Sep 1994 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 1994 annual-return Return made up to 19/06/94; no change of members 4 Buy now
29 Apr 1994 address Registered office changed on 29/04/94 from: 107 george lane south woodford london E18 1AN 1 Buy now
16 Mar 1994 auditors Auditors Resignation Company 1 Buy now
09 Nov 1993 accounts Annual Accounts 6 Buy now
24 Aug 1993 annual-return Return made up to 19/06/93; full list of members 6 Buy now
15 Apr 1993 mortgage Particulars of mortgage/charge 4 Buy now
11 Feb 1993 officers Secretary resigned;new secretary appointed;director resigned 2 Buy now
12 Aug 1992 accounts Annual Accounts 6 Buy now
03 Aug 1992 annual-return Return made up to 19/06/92; change of members 5 Buy now
26 Apr 1992 capital Ad 11/04/92--------- £ si 15@1=15 £ ic 7/22 2 Buy now
24 Mar 1992 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 1992 accounts Annual Accounts 6 Buy now
21 Aug 1991 annual-return Return made up to 19/06/91; full list of members 7 Buy now
21 Aug 1991 officers Director resigned 2 Buy now
22 May 1991 change-of-name Certificate Change Of Name Company 2 Buy now