Guardian Share Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2022)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
Last balance sheet date 2022-08-31 Employees £0 0% Total assets £506 +2.56%
NIGHT RISEN LIMITED
CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED
Company type Private Limited Company , Active Company Number 04863720 Record last updated Thursday, July 6, 2023 10:45:49 AM UTC Official Address Ground Floor 21 Industry House Whiston Road Haggerston Postal Code E28EX Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jun 30, 2023 Appointment of a man as Equity Officer and Director Registry Jun 20, 2023 Resignation of one Director (a man) Registry Apr 4, 2022 Resignation of one Director (a woman) Registry Oct 5, 2021 Resignation of one Director (a man) Registry Dec 9, 2019 Resignation of one Director (a man) 4863... Registry Dec 9, 2019 Appointment of a woman Registry May 5, 2019 Resignation of one Director (a woman) Registry May 5, 2019 Appointment of a woman Registry Jun 28, 2018 Appointment of a man as Secretary Registry Jun 27, 2018 Resignation of one Secretary (a man) Registry Aug 18, 2017 Confirmation statement made , with updates Registry May 30, 2017 Appointment of a person as Director Financials May 30, 2017 Annual accounts Registry May 25, 2017 Appointment of a man as Director and Ceo Registry May 18, 2017 Appointment of a person as Secretary Registry May 17, 2017 Resignation of one Secretary Registry May 17, 2017 Change of registered office address Registry Apr 8, 2017 Confirmation statement made , with updates Registry Apr 8, 2017 Change of registered office address Registry Apr 8, 2017 Application for administrative restoration to the register Registry Jan 24, 2017 Second notification of strike-off action in london gazette Registry Dec 23, 2016 Appointment of a man as Secretary Registry Nov 8, 2016 First notification of strike-off action in london gazette Registry May 31, 2016 Appointment of a person as Director Financials May 27, 2016 Annual accounts Registry May 27, 2016 Resignation of one Director Registry May 27, 2016 Resignation of one Director 2597377... Registry May 27, 2016 Change of particulars for secretary Registry May 26, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Registry Sep 8, 2015 Annual return Financials Apr 23, 2015 Annual accounts Registry Aug 12, 2014 Annual return Financials Dec 11, 2013 Annual accounts Registry Aug 29, 2013 Annual return Registry Aug 29, 2013 Annual return 2591325... Registry Aug 29, 2013 Appointment of a person as Director Registry Jun 14, 2013 Appointment of a man as Director Financials Jun 6, 2013 Annual accounts Financials Jun 6, 2013 Annual accounts 7885621... Registry May 23, 2013 Change of particulars for secretary Registry May 23, 2013 Change of particulars for secretary 2590912... Registry Aug 20, 2012 Annual return Registry Aug 20, 2012 Annual return 2589146... Financials Jun 12, 2012 Annual accounts Financials Jun 12, 2012 Annual accounts 7864581... Registry Jun 12, 2012 Appointment of a person as Director Registry May 31, 2012 Resignation of one Secretary Registry May 31, 2012 Resignation of one Secretary 2588804... Registry May 31, 2012 Resignation of one Director Registry May 31, 2012 Appointment of a person as Secretary Registry May 23, 2012 Two appointments: a man and a woman Registry Sep 25, 2011 Annual return Registry Sep 25, 2011 Annual return 2652185... Registry Jun 8, 2011 Appointment of a man as Director and Management Consultant Registry Jun 8, 2011 Appointment of a person as Director Registry Jun 8, 2011 Appointment of a person as Director 2652737... Financials May 17, 2011 Annual accounts Financials May 17, 2011 Annual accounts 2636741... Registry May 4, 2011 Notice of cancellation of shares Registry May 4, 2011 Notice of cancellation of shares 8338299... Registry May 4, 2011 Return of purchase of own shares Registry Mar 17, 2011 Resolution Registry Mar 17, 2011 Resolution 1831333... Registry Mar 17, 2011 Alteration to memorandum and articles Registry Mar 17, 2011 Alteration to memorandum and articles 1831333... Registry Feb 9, 2011 Resignation of one Director Registry Feb 9, 2011 Appointment of a person as Director Registry Feb 9, 2011 Resignation of one Director Registry Feb 9, 2011 Appointment of a person as Director Registry Feb 4, 2011 Resignation of one Director Registry Feb 4, 2011 Resignation of one Director 2639519... Registry Feb 1, 2011 Appointment of a man as Director Registry Jan 25, 2011 Resignation of a woman Registry Aug 25, 2010 Annual return Registry Aug 25, 2010 Annual return 2590525... Financials May 26, 2010 Annual accounts Financials May 26, 2010 Annual accounts 2613629... Registry Sep 3, 2009 Annual return Registry Sep 3, 2009 Annual return 2604727... Financials Aug 14, 2009 Annual accounts Financials Aug 14, 2009 Annual accounts 2593203... Registry Jun 15, 2009 Change in situation or address of registered office Registry Jun 15, 2009 Change in situation or address of registered office 2631288... Registry Dec 24, 2008 Appointment of a woman Registry Dec 24, 2008 Resignation of one Economist and one Director (a man) Registry Dec 24, 2008 Resignation of a person Registry Dec 24, 2008 Resignation of a person 2618194... Registry Dec 24, 2008 Appointment of a person Registry Sep 9, 2008 Annual return Registry Sep 9, 2008 Annual return 2643142... Financials Jun 12, 2008 Annual accounts Financials Jun 12, 2008 Annual accounts 2600566... Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars 2597449... Registry Sep 3, 2007 Annual return Registry Sep 3, 2007 Annual return 1831645... Registry Aug 20, 2007 Appointment of a person Registry Aug 20, 2007 Resignation of a person
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