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GUILDPRIME SPECIALIST CONTRACTS LTD

Company number 05229543

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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)
28 May 2019 AD01 Registered office address changed from Unit 1 Guildprime Business Centre Southend Road Great Burstead Essex CM11 2PY to 1 Guildprime Business Centre Southend Road Billericay CM11 2PZ on 28 May 2019
28 May 2019 AP03 Appointment of Mrs Sharon Seymour as a secretary on 28 May 2019
28 May 2019 TM02 Termination of appointment of Mark William Nokes as a secretary on 28 May 2019
24 Jan 2019 MR01 Registration of charge 052295430004, created on 15 January 2019
18 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
15 Aug 2018 MR04 Satisfaction of charge 1 in full
08 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
13 Jul 2017 AP01 Appointment of Paul Hack as a director on 1 June 2017
13 Jul 2017 AP01 Appointment of Mr Stuart St John as a director on 1 June 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009