John Guest International Ltd was founded on 16 November 1999, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Guest, James Robert, Guest, Tristan Roger John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUEST, James Robert | 01 December 2017 | 02 August 2018 | 1 |
GUEST, Tristan Roger John | 01 December 2017 | 02 August 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 26 August 2020 | |
MA - Memorandum and Articles | 26 August 2020 | |
AP01 - Appointment of director | 27 March 2020 | |
AP01 - Appointment of director | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 16 October 2019 | |
AA01 - Change of accounting reference date | 24 July 2019 | |
TM01 - Termination of appointment of director | 19 March 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
CS01 - N/A | 12 October 2018 | |
TM01 - Termination of appointment of director | 10 August 2018 | |
TM01 - Termination of appointment of director | 10 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
MR01 - N/A | 24 July 2018 | |
PSC08 - N/A | 27 June 2018 | |
PSC07 - N/A | 26 June 2018 | |
PSC07 - N/A | 26 June 2018 | |
PSC07 - N/A | 26 June 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
TM02 - Termination of appointment of secretary | 26 June 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
AP01 - Appointment of director | 15 December 2017 | |
AP01 - Appointment of director | 15 December 2017 | |
AP01 - Appointment of director | 07 November 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 11 October 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 04 October 2012 | |
RESOLUTIONS - N/A | 03 May 2012 | |
CC04 - Statement of companies objects | 03 May 2012 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 04 October 2010 | |
TM01 - Termination of appointment of director | 26 August 2010 | |
TM01 - Termination of appointment of director | 09 June 2010 | |
RESOLUTIONS - N/A | 18 May 2010 | |
RESOLUTIONS - N/A | 29 April 2010 | |
CC04 - Statement of companies objects | 29 April 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363s - Annual Return | 21 October 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 24 November 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 25 November 2002 | |
AUD - Auditor's letter of resignation | 16 August 2002 | |
AA - Annual Accounts | 09 April 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 21 November 2000 | |
SA - Shares agreement | 28 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2000 | |
SA - Shares agreement | 28 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2000 | |
395 - Particulars of a mortgage or charge | 24 March 2000 | |
225 - Change of Accounting Reference Date | 06 December 1999 | |
NEWINC - New incorporation documents | 16 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2018 | Outstanding |
N/A |
Mortgage debenture | 13 March 2000 | Outstanding |
N/A |