About

Registered Number: 03085924
Date of Incorporation: 31/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 11 North Bridge Street, Shefford, Bedfordshire, SG17 5DH

 

My Guarantee Ltd was founded on 31 July 1995 with its registered office in Bedfordshire. Currently we aren't aware of the number of employees at the this company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAVERS, John 04 December 1996 - 1
BARTLETT, Truda Anne 31 July 1995 04 December 1996 1
TRAVERS, Wendy Anne 31 July 1995 04 December 1996 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 06 August 2019
RESOLUTIONS - N/A 07 February 2019
CONNOT - N/A 07 February 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 05 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 02 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2011
AA - Annual Accounts 10 March 2011
CH01 - Change of particulars for director 09 March 2011
CH01 - Change of particulars for director 09 March 2011
CH03 - Change of particulars for secretary 09 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2010
AR01 - Annual Return 04 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 29 December 2008
363a - Annual Return 29 December 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 01 March 2007
AA - Annual Accounts 25 May 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 04 June 2003
287 - Change in situation or address of Registered Office 22 November 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 31 July 1997
RESOLUTIONS - N/A 03 June 1997
AA - Annual Accounts 03 June 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
363s - Annual Return 20 December 1996
CERTNM - Change of name certificate 11 March 1996
288 - N/A 08 March 1996
288 - N/A 30 August 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
287 - Change in situation or address of Registered Office 30 August 1995
NEWINC - New incorporation documents 31 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.