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GUARANTEED WATERPROOFING SYSTEMS LTD

Company number 08189019

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Company Results (links open in a new window)
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)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with no updates	View PDF Confirmation statement made on 17 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	CH01	Director's details changed for Mr Steven Anthony Taylor on 17 May 2017	View PDF Director's details changed for Mr Steven Anthony Taylor on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Jason Joe Taylor as a director on 12 December 2016	View PDF Appointment of Jason Joe Taylor as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	CH01	Director's details changed for Ms Jacqeline Hards on 31 October 2016	View PDF Director's details changed for Ms Jacqeline Hards on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	CH01	Director's details changed for Ms Jacqeline Taylor on 1 January 2016	View PDF Director's details changed for Ms Jacqeline Taylor on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	CH01	Director's details changed for Mr Steven Anthony Taylor on 14 April 2016	View PDF Director's details changed for Mr Steven Anthony Taylor on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2015	AD01	Registered office address changed from 48 Castleton Road London SE9 4DA to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 16 September 2015	View PDF Registered office address changed from 48 Castleton Road London SE9 4DA to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 16 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	CH01	Director's details changed for Mr Taylor Edward on 24 September 2012	View PDF Director's details changed for Mr Taylor Edward on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from 2 Mercury Way London SE14 5RR United Kingdom on 28 August 2012	View PDF Registered office address changed from 2 Mercury Way London SE14 5RR United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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