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GUARDIAN INDUSTRIAL DOORS LIMITED

Company number 01447746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/04/2019.
28 Apr 2016 CC04 Statement of company's objects
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of ca 2006 10/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AP01 Appointment of Mrs Melanie Kain as a director on 16 January 2015
16 Feb 2015 AP01 Appointment of Mr Ross William Everitt as a director on 16 January 2015
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 20,000
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20,000
12 Dec 2013 CH01 Director's details changed for Mr Ronald William Everitt on 12 December 2013
12 Dec 2013 CH03 Secretary's details changed for Elizabeth Everitt on 12 December 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Ronald William Everitt on 14 December 2009