Guestline Ltd was setup in 1991, it's status is listed as "Active". The current directors of this organisation are Davidson, Philip John, Davies, Barry, Galloway, Andrew John, Jones, Sarah, Williams, Andrew, Gutteridge, Rupert, Patterson, Linda Susan. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, Philip John | 01 February 2008 | - | 1 |
DAVIES, Barry | 18 June 2001 | - | 1 |
GALLOWAY, Andrew John | 12 April 2017 | - | 1 |
JONES, Sarah | 07 June 2012 | - | 1 |
WILLIAMS, Andrew | 05 July 2005 | - | 1 |
GUTTERIDGE, Rupert | 07 June 2012 | 30 June 2020 | 1 |
PATTERSON, Linda Susan | 05 November 1998 | 31 July 2003 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 July 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 07 November 2019 | |
AA01 - Change of accounting reference date | 14 January 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 17 August 2017 | |
AP01 - Appointment of director | 10 May 2017 | |
AP01 - Appointment of director | 10 May 2017 | |
AUD - Auditor's letter of resignation | 13 January 2017 | |
CS01 - N/A | 16 November 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
SH01 - Return of Allotment of shares | 14 April 2016 | |
AA - Annual Accounts | 12 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
TM02 - Termination of appointment of secretary | 11 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
MR01 - N/A | 11 April 2016 | |
MR04 - N/A | 11 March 2016 | |
MR04 - N/A | 11 March 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 13 August 2015 | |
SH01 - Return of Allotment of shares | 13 July 2015 | |
RESOLUTIONS - N/A | 15 May 2015 | |
MA - Memorandum and Articles | 15 May 2015 | |
SH01 - Return of Allotment of shares | 01 May 2015 | |
RP04 - N/A | 01 December 2014 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 18 August 2014 | |
CH01 - Change of particulars for director | 17 January 2014 | |
CH01 - Change of particulars for director | 17 January 2014 | |
CH03 - Change of particulars for secretary | 17 January 2014 | |
AR01 - Annual Return | 20 November 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
SH01 - Return of Allotment of shares | 09 August 2013 | |
AA - Annual Accounts | 16 April 2013 | |
RESOLUTIONS - N/A | 22 March 2013 | |
CH01 - Change of particulars for director | 16 November 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AD01 - Change of registered office address | 30 July 2012 | |
AP01 - Appointment of director | 27 July 2012 | |
AP01 - Appointment of director | 27 July 2012 | |
AP01 - Appointment of director | 27 July 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 24 November 2011 | |
CH01 - Change of particulars for director | 02 September 2011 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
MEM/ARTS - N/A | 14 November 2009 | |
AA - Annual Accounts | 29 September 2009 | |
RESOLUTIONS - N/A | 18 September 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 01 August 2008 | |
RESOLUTIONS - N/A | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 24 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
AA - Annual Accounts | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
363s - Annual Return | 07 December 2004 | |
395 - Particulars of a mortgage or charge | 30 October 2004 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 16 September 2002 | |
RESOLUTIONS - N/A | 10 January 2002 | |
123 - Notice of increase in nominal capital | 10 January 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 18 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
363s - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 30 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
287 - Change in situation or address of Registered Office | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 30 March 1998 | |
395 - Particulars of a mortgage or charge | 06 February 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363a - Annual Return | 12 July 1996 | |
AA - Annual Accounts | 15 January 1996 | |
287 - Change in situation or address of Registered Office | 15 January 1996 | |
363a - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 03 January 1995 | |
363s - Annual Return | 02 March 1994 | |
AA - Annual Accounts | 01 September 1993 | |
363a - Annual Return | 20 May 1993 | |
287 - Change in situation or address of Registered Office | 11 March 1993 | |
288 - N/A | 14 November 1991 | |
NEWINC - New incorporation documents | 08 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 April 2016 | Outstanding |
N/A |
Debenture | 19 October 2004 | Fully Satisfied |
N/A |
Debenture | 28 January 1998 | Fully Satisfied |
N/A |