Having been setup in 2005, Guidebrook Ltd has its registered office in Maidstone. There is one director listed as Ware, Alison for the company at Companies House. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARE, Alison | 07 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 25 October 2017 | |
| PSC02 - N/A | 24 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| MA - Memorandum and Articles | 21 December 2016 | |
| MR01 - N/A | 07 December 2016 | |
| AUD - Auditor's letter of resignation | 01 December 2016 | |
| AD01 - Change of registered office address | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM02 - Termination of appointment of secretary | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| AP03 - Appointment of secretary | 08 November 2016 | |
| AP01 - Appointment of director | 08 November 2016 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| RESOLUTIONS - N/A | 03 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 July 2015 | |
| SH19 - Statement of capital | 03 July 2015 | |
| CAP-SS - N/A | 03 July 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| CH03 - Change of particulars for secretary | 02 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AD04 - Change of location of company records to the registered office | 05 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 19 November 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AA - Annual Accounts | 18 December 2009 | |
| AUD - Auditor's letter of resignation | 07 December 2009 | |
| 287 - Change in situation or address of Registered Office | 25 August 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| 225 - Change of Accounting Reference Date | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
| 363a - Annual Return | 20 November 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 353 - Register of members | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 123 - Notice of increase in nominal capital | 14 December 2005 | |
| MEM/ARTS - N/A | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| NEWINC - New incorporation documents | 24 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 December 2016 | Outstanding |
N/A |
