GUESTLINE LIMITED

02661520
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF

Documents

Documents
Date Category Description Pages
16 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2024 accounts Annual Accounts 34 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Andrew Williams) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Andrew Charles Mcgregor) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Sarah Jones) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Andrew John Galloway) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Barry Davies) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Philip John Davidson) 1 Buy now
13 Jul 2023 officers Appointment of director (Mr Adam John Witherow Brown) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Robert Hugh Binns) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Michael James Audis) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Chris Andrew Armstrong Bayne) 2 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2023 mortgage Registration of a charge 73 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 34 Buy now
30 Mar 2022 accounts Annual Accounts 34 Buy now
15 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 32 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 officers Termination of appointment of director (Rupert Gutteridge) 1 Buy now
10 Dec 2019 accounts Annual Accounts 29 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 27 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 27 Buy now
10 May 2017 officers Appointment of director (Mr. Andrew John Galloway) 2 Buy now
10 May 2017 officers Appointment of director (Mr. Andrew Charles Mcgregor) 2 Buy now
13 Jan 2017 auditors Auditors Resignation Company 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Apr 2016 resolution Resolution 16 Buy now
14 Apr 2016 capital Return of Allotment of shares 7 Buy now
12 Apr 2016 accounts Annual Accounts 27 Buy now
11 Apr 2016 officers Termination of appointment of director (Peter John Sutton Brooks) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Stephen Patterson) 1 Buy now
11 Apr 2016 officers Termination of appointment of secretary (Philip Stephen Jones) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Philip Stephen Jones) 1 Buy now
11 Apr 2016 mortgage Registration of a charge 14 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2015 annual-return Annual Return 9 Buy now
13 Aug 2015 accounts Annual Accounts 26 Buy now
13 Jul 2015 capital Return of Allotment of shares 4 Buy now
15 May 2015 incorporation Memorandum Articles 42 Buy now
15 May 2015 resolution Resolution 2 Buy now
01 May 2015 capital Return of Allotment of shares 9 Buy now
01 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
11 Nov 2014 annual-return Annual Return 10 Buy now
18 Aug 2014 accounts Annual Accounts 14 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Stephen Patterson) 2 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Philip Stephen Jones) 2 Buy now
17 Jan 2014 officers Change of particulars for secretary (Mr Philip Stephen Jones) 1 Buy now
20 Nov 2013 annual-return Annual Return 11 Buy now
20 Nov 2013 officers Change of particulars for director (Philip John Davidson) 2 Buy now
20 Nov 2013 officers Change of particulars for director (Andrew Williams) 2 Buy now
20 Nov 2013 officers Change of particulars for director (Barry Davies) 2 Buy now
09 Aug 2013 capital Return of Allotment of shares 9 Buy now
16 Apr 2013 accounts Annual Accounts 13 Buy now
22 Mar 2013 resolution Resolution 44 Buy now
16 Nov 2012 officers Change of particulars for director (Philip John Davidson) 2 Buy now
30 Oct 2012 annual-return Annual Return 11 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2012 officers Appointment of director (Mr Peter John Sutton Brooks) 3 Buy now
27 Jul 2012 officers Appointment of director (Sarah Jones) 3 Buy now
27 Jul 2012 officers Appointment of director (Rupert Gutteridge) 3 Buy now
18 Apr 2012 accounts Annual Accounts 14 Buy now
24 Nov 2011 annual-return Annual Return 9 Buy now
02 Sep 2011 officers Change of particulars for director (Philip John Davidson) 2 Buy now
11 Aug 2011 accounts Annual Accounts 13 Buy now
12 Nov 2010 annual-return Annual Return 9 Buy now
17 Aug 2010 accounts Annual Accounts 12 Buy now
19 Nov 2009 annual-return Annual Return 7 Buy now
19 Nov 2009 officers Change of particulars for director (Philip Stephen Jones) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Andrew Williams) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Stephen Patterson) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Barry Davies) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Philip John Davidson) 2 Buy now
14 Nov 2009 incorporation Memorandum Articles 28 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
18 Sep 2009 resolution Resolution 30 Buy now
28 Oct 2008 annual-return Return made up to 24/10/08; full list of members 5 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
11 Jul 2008 resolution Resolution 28 Buy now
11 Mar 2008 officers Director appointed philip john davidson 1 Buy now
30 Oct 2007 annual-return Return made up to 24/10/07; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 7 Buy now
02 Nov 2006 annual-return Return made up to 24/10/06; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 7 Buy now
24 Oct 2005 annual-return Return made up to 24/10/05; full list of members 3 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
27 Sep 2005 accounts Annual Accounts 5 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
07 Dec 2004 annual-return Return made up to 08/11/04; full list of members 7 Buy now
30 Oct 2004 mortgage Particulars of mortgage/charge 9 Buy now
07 Jul 2004 accounts Annual Accounts 6 Buy now