Established in 1988, Guildford Marine Company Ltd have registered office in Woking, it's status in the Companies House registry is set to "Active". Granger, Denise Wendy, Marshall, Geoffrey Alan, Marshall, Philip John are listed as directors of this organisation. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANGER, Denise Wendy | 01 October 1992 | - | 1 |
MARSHALL, Geoffrey Alan | N/A | 01 October 1992 | 1 |
MARSHALL, Philip John | N/A | 01 October 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 January 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 14 January 2019 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 19 January 2016 | |
CH01 - Change of particulars for director | 19 January 2016 | |
AD01 - Change of registered office address | 22 December 2015 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 22 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 10 January 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 11 March 2008 | |
363a - Annual Return | 23 January 2008 | |
287 - Change in situation or address of Registered Office | 23 January 2008 | |
353 - Register of members | 23 January 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 09 May 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 24 January 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 01 August 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 31 January 1999 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 26 March 1998 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 21 February 1997 | |
395 - Particulars of a mortgage or charge | 31 January 1997 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 12 March 1996 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
RESOLUTIONS - N/A | 17 May 1994 | |
RESOLUTIONS - N/A | 17 May 1994 | |
RESOLUTIONS - N/A | 17 May 1994 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 18 February 1994 | |
AA - Annual Accounts | 29 June 1993 | |
363s - Annual Return | 12 January 1993 | |
CERTNM - Change of name certificate | 02 November 1992 | |
288 - N/A | 02 November 1992 | |
288 - N/A | 02 November 1992 | |
287 - Change in situation or address of Registered Office | 02 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1992 | |
AA - Annual Accounts | 04 February 1992 | |
363s - Annual Return | 04 February 1992 | |
AA - Annual Accounts | 03 March 1991 | |
363a - Annual Return | 03 March 1991 | |
288 - N/A | 21 February 1991 | |
RESOLUTIONS - N/A | 27 April 1990 | |
AA - Annual Accounts | 27 April 1990 | |
363 - Annual Return | 27 April 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 July 1989 | |
PUC 2 - N/A | 04 April 1989 | |
287 - Change in situation or address of Registered Office | 10 March 1989 | |
288 - N/A | 10 March 1989 | |
288 - N/A | 10 March 1989 | |
288 - N/A | 10 March 1989 | |
MEM/ARTS - N/A | 28 February 1989 | |
RESOLUTIONS - N/A | 23 February 1989 | |
RESOLUTIONS - N/A | 23 February 1989 | |
123 - Notice of increase in nominal capital | 23 February 1989 | |
CERTNM - Change of name certificate | 22 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
NEWINC - New incorporation documents | 25 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 20 January 1997 | Outstanding |
N/A |