Guidebreak Ltd

About

Registered Number: 03317815
Date of Incorporation: 13/02/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 13 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ

 

Founded in 1997, Guidebreak Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of this organisation are listed as Daly, Kevin Michael, James, Keith John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Kevin Michael 25 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Keith John 25 March 1997 04 May 1997 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
CH01 - Change of particulars for director 09 March 2020
PSC04 - N/A 09 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH03 - Change of particulars for secretary 27 February 2015
AA - Annual Accounts 17 December 2014
TM01 - Termination of appointment of director 10 December 2014
AP01 - Appointment of director 18 June 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
287 - Change in situation or address of Registered Office 16 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 24 March 1998
287 - Change in situation or address of Registered Office 17 September 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1997
225 - Change of Accounting Reference Date 25 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
287 - Change in situation or address of Registered Office 16 April 1997
NEWINC - New incorporation documents 13 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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