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Ian Guest Holdings LTD

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Reports

Extended Company Report with Annual Accounts IAN GUEST HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01269014
Record last updated Sunday, March 8, 2020 3:26:19 AM UTC
Official Address Kenrick Way West Bromwich Central
There are 9 companies registered at this street
Postal Code B706BY
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Mar 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 25, 2013 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 26, 2011 Statement of satisfaction in full or in part of mortgage or charge 1269... Statement of satisfaction in full or in part of mortgage or charge 1269...
Registry Sep 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2011 Annual return Annual return
Registry Aug 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Change of particulars for director 1269... Change of particulars for director 1269...
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Resignation of a director Resignation of a director
Registry May 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2008 Annual return Annual return
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2006 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Sep 24, 2003 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Appointment of a director Appointment of a director
Registry Mar 12, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2001 Annual return Annual return
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Financials Apr 5, 2000 Annual accounts Annual accounts
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 1999 Annual return Annual return
Registry Aug 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 1999 Appointment of a director Appointment of a director
Registry May 20, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 20, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Sep 14, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Sep 18, 1997 Annual return Annual return
Registry Jul 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Sep 11, 1996 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Sep 19, 1995 Annual return Annual return
Registry Jul 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 3, 1994 Annual accounts Annual accounts
Registry Sep 8, 1994 Annual return Annual return
Registry Feb 16, 1994 Alter mem and arts Alter mem and arts
Financials Nov 11, 1993 Annual accounts Annual accounts
Registry Sep 27, 1993 Annual return Annual return
Financials Oct 14, 1992 Annual accounts Annual accounts
Registry Oct 14, 1992 Annual return Annual return
Registry Jun 15, 1992 Alter mem and arts Alter mem and arts
Registry Jun 11, 1992 Change of name certificate Change of name certificate
Registry Nov 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 6, 1991 Annual accounts Annual accounts
Registry Nov 1, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 1991 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 1991 Annual return Annual return
Registry Aug 15, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Dec 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1990 Annual return Annual return
Financials Nov 26, 1990 Annual accounts Annual accounts
Registry Feb 1, 1990 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 1, 1990 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 22, 1990 Alter mem and arts Alter mem and arts
Registry Jan 22, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 1, 1989 Annual accounts Annual accounts
Registry Sep 1, 1989 Annual return Annual return
Registry Nov 9, 1988 Annual return 1269... Annual return 1269...
Financials Nov 8, 1988 Annual accounts Annual accounts
Registry Jul 23, 1987 Annual return Annual return
Financials Jul 13, 1987 Annual accounts Annual accounts
Registry Aug 14, 1986 Annual return Annual return
Financials Aug 14, 1986 Annual accounts Annual accounts

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