Having been setup in 1991, 18 York Road Guildford Ltd have registered office in Guildford, it has a status of "Active". The companies directors are listed as Eilfield, Suzanne, Zinman, Natasha Jane Sweeney, Ellis, Gillian Mary, Buchanan, Mandy, Dawkins, Philip James Edward, Ellis, Phillip John, Gabriel, Lucy, Gee, Sally Ann, Phillips, Timothy James Houston, Souter, Bill, Thomas, Gavin Richard Lynam, Walder, Vicki Catherine Heather. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EILFIELD, Suzanne | 22 August 2007 | - | 1 |
ZINMAN, Natasha Jane Sweeney | 20 February 2016 | - | 1 |
BUCHANAN, Mandy | 01 October 1993 | 08 November 1996 | 1 |
DAWKINS, Philip James Edward | 18 February 2003 | 01 October 2007 | 1 |
ELLIS, Phillip John | N/A | 09 August 1996 | 1 |
GABRIEL, Lucy | 01 January 1996 | 16 October 2006 | 1 |
GEE, Sally Ann | N/A | 26 March 1993 | 1 |
PHILLIPS, Timothy James Houston | N/A | 30 April 1996 | 1 |
SOUTER, Bill | 16 October 2006 | 21 August 2007 | 1 |
THOMAS, Gavin Richard Lynam | 09 August 1996 | 17 October 2002 | 1 |
WALDER, Vicki Catherine Heather | 08 November 1996 | 13 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Gillian Mary | 09 April 1995 | 09 August 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
PSC01 - N/A | 10 August 2020 | |
PSC04 - N/A | 04 July 2020 | |
PSC07 - N/A | 04 July 2020 | |
TM01 - Termination of appointment of director | 27 June 2020 | |
AA - Annual Accounts | 14 September 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 30 June 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 03 July 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 17 November 2016 | |
AD01 - Change of registered office address | 31 October 2016 | |
CH03 - Change of particulars for secretary | 31 October 2016 | |
AD01 - Change of registered office address | 31 October 2016 | |
AD01 - Change of registered office address | 31 October 2016 | |
CH01 - Change of particulars for director | 31 October 2016 | |
CH01 - Change of particulars for director | 31 October 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 25 February 2015 | |
AD01 - Change of registered office address | 25 February 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 06 March 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
AA - Annual Accounts | 15 October 2007 | |
363s - Annual Return | 26 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
AA - Annual Accounts | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
AA - Annual Accounts | 10 January 2003 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 07 December 2001 | |
363s - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 27 December 2000 | |
363s - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
AA - Annual Accounts | 27 December 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
363s - Annual Return | 04 August 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363s - Annual Return | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
AA - Annual Accounts | 03 January 1995 | |
363s - Annual Return | 03 June 1994 | |
288 - N/A | 16 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1994 | |
RESOLUTIONS - N/A | 16 June 1993 | |
AA - Annual Accounts | 16 June 1993 | |
AA - Annual Accounts | 16 June 1993 | |
288 - N/A | 29 April 1993 | |
363s - Annual Return | 29 April 1993 | |
288 - N/A | 19 June 1992 | |
363a - Annual Return | 18 June 1992 | |
NEWINC - New incorporation documents | 25 February 1991 |