- Company Overview for GUINNESS WORLD RECORDS LIMITED (00541295)
- Filing history for GUINNESS WORLD RECORDS LIMITED (00541295)
- People for GUINNESS WORLD RECORDS LIMITED (00541295)
- Charges for GUINNESS WORLD RECORDS LIMITED (00541295)
- More for GUINNESS WORLD RECORDS LIMITED (00541295)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
17 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
17 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
17 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
03 May 2016 | TM02 | Termination of appointment of Scrip Secretaries Limited as a secretary on 5 April 2016 | |
03 May 2016 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1HU to South Quay Building 183 Marsh Wall London E14 9SH on 3 May 2016 | |
03 May 2016 | AP03 | Appointment of Mr Terence Tsang as a secretary on 5 April 2016 | |
26 Apr 2016 | AD02 | Register inspection address has been changed to 184-192 Drummond Street London Greater London NW1 3HP | |
15 Feb 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jul 2014 | AP01 | Appointment of Miss Alison Ozanne as a director on 6 May 2014 | |
04 Jun 2014 | TM01 | Termination of appointment of Donald Joyce as a director | |
27 Mar 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Jun 2012 | AP01 | Appointment of Ryan Barrington-Foote as a director | |
26 Jun 2012 | TM01 | Termination of appointment of Rod Bergen as a director | |
02 Feb 2012 | CH01 | Director's details changed for Mr Donald Crawford Joyce on 2 February 2012 | |
02 Feb 2012 | CH01 | Director's details changed for Alistair Richards on 2 February 2012 | |
02 Feb 2012 | CH01 | Director's details changed for Rod Bergen on 2 February 2012 | |
09 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 |