About

Registered Number: 02464077
Date of Incorporation: 26/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: 19 Tavinor Drive, Avon Meadows, Chippenham, Wiltshire, SN15 3FT

 

Directguide Ltd was founded on 26 January 1990, it's status at Companies House is "Active". The company has 4 directors listed as Pike, Julia, Pike, Jean, Pike, David John, Pike, Julia at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIKE, David John N/A 12 January 2000 1
PIKE, Julia 12 January 2000 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
PIKE, Julia 21 November 2016 - 1
PIKE, Jean N/A 13 January 1996 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 13 January 2020
AP01 - Appointment of director 02 May 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 06 December 2016
AP03 - Appointment of secretary 21 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 27 November 2015
AP01 - Appointment of director 22 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 27 November 2014
AP01 - Appointment of director 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 04 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 19 January 1996
288 - N/A 19 January 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 19 January 1992
287 - Change in situation or address of Registered Office 25 November 1991
AA - Annual Accounts 08 October 1991
363a - Annual Return 07 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1990
288 - N/A 05 March 1990
288 - N/A 05 March 1990
287 - Change in situation or address of Registered Office 05 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1990
MEM/ARTS - N/A 23 February 1990
RESOLUTIONS - N/A 20 February 1990
RESOLUTIONS - N/A 20 February 1990
NEWINC - New incorporation documents 26 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.