About

Registered Number: 03416563
Date of Incorporation: 07/08/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: The Old Bakehouse, Farnham Road, Liss, Hampshire, GU33 6JQ,

 

Guardian Archive Ltd was founded on 07 August 1997 and has its registered office in Liss, Hampshire. We do not know the number of employees at this business. There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, William Matthew 07 August 1997 01 June 2010 1
GIMPLE, Tony Alan 07 August 1997 01 August 2012 1
Secretary Name Appointed Resigned Total Appointments
VARDY, Richard John 22 March 2011 - 1
GIMPLE, Susan Mary 07 August 1997 22 October 1998 1
RHODES, Michael Peter 22 October 1998 19 May 2000 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 20 August 2019
AD01 - Change of registered office address 19 August 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 19 August 2017
AD01 - Change of registered office address 19 August 2017
AD01 - Change of registered office address 13 February 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 21 August 2016
AA - Annual Accounts 10 February 2016
TM02 - Termination of appointment of secretary 14 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 03 September 2012
TM01 - Termination of appointment of director 14 August 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 17 August 2011
AD01 - Change of registered office address 17 June 2011
AP01 - Appointment of director 11 April 2011
AP03 - Appointment of secretary 01 April 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 02 September 2010
AD01 - Change of registered office address 02 September 2010
TM01 - Termination of appointment of director 28 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 08 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
353 - Register of members 08 September 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 06 August 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 21 August 2006
287 - Change in situation or address of Registered Office 23 February 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 24 August 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 22 August 2002
225 - Change of Accounting Reference Date 22 August 2002
AA - Annual Accounts 04 July 2002
RESOLUTIONS - N/A 09 May 2002
RESOLUTIONS - N/A 09 May 2002
RESOLUTIONS - N/A 09 May 2002
RESOLUTIONS - N/A 09 May 2002
MEM/ARTS - N/A 09 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
123 - Notice of increase in nominal capital 09 May 2002
287 - Change in situation or address of Registered Office 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
363s - Annual Return 07 August 2001
363a - Annual Return 27 April 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 26 September 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 19 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 04 August 1999
325 - Location of register of directors' interests in shares etc 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 December 1998
353 - Register of members 07 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
363s - Annual Return 26 August 1998
353 - Register of members 25 September 1997
325 - Location of register of directors' interests in shares etc 25 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
NEWINC - New incorporation documents 07 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.