GUARANTEED MARKETS LIMITED
| Status | ACTIVE |
| Company No. | 04895728 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2003 |
| Age | 20 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
GUARANTEED MARKETS LIMITED is an active private limited company with number 04895728. It was incorporated 20 years, 9 months, 25 days ago, on 11 September 2003. The company address is Booths Park 1 Booths Park 1, Knutsford, WA16 8GS, Cheshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Jane Smith
Appointment date: 2023-09-08
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Rose Golio
Termination date: 2023-09-08
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Catherine Coles
Appointment date: 2023-04-26
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Douglas Akeroyd
Termination date: 2023-04-26
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wachholz
Termination date: 2022-11-01
Documents
Accounts with accounts type dormant
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Richard Del Mar
Termination date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Douglas Akeroyd
Appointment date: 2022-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teresa Rose Golio
Appointment date: 2022-05-31
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Wachholz
Appointment date: 2022-01-05
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Preston
Termination date: 2022-01-05
Documents
Appoint person director company with name date
Date: 31 Dec 2021
Action Date: 28 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Richard Del Mar
Appointment date: 2021-12-28
Documents
Accounts with accounts type dormant
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type dormant
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 20 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048957280002
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Webb
Termination date: 2017-01-16
Documents
Termination secretary company with name termination date
Date: 03 Mar 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Johannes Hulsken
Termination date: 2017-01-13
Documents
Resolution
Date: 20 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048957280003
Charge creation date: 2016-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048957280002
Charge creation date: 2016-09-19
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Sanders
Termination date: 2016-09-19
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Preston
Appointment date: 2016-09-19
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-17
Old address: The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB
New address: Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Change sail address company with old address
Date: 28 Aug 2015
Category: Address
Type: AD02
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048957280001
Charge creation date: 2014-08-01
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-02
Old address: , 44 Squires Lane, Finchley, London, N3 2AT
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Webb
Documents
Appoint person secretary company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Johannes Hulsken
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Barry Walsh
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoine Duchateau
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew William Sanders
Documents
Termination secretary company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Betts
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antoine Duchateau
Documents
Capital allotment shares
Date: 05 Feb 2014
Action Date: 22 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-22
Capital : 5.599 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Termination director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Rowan
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 11 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-11
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 18 Dec 2012
Action Date: 22 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-22
Capital : 1,302,331.9585 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 11 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-11
Documents
Change sail address company with old address
Date: 17 Dec 2012
Category: Address
Type: AD02
Old address: Unit 3 Essex House / 375 - 377 High Street London E15 4QZ England
Documents
Move registers to registered office company
Date: 15 Dec 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital cancellation shares
Date: 28 Aug 2012
Action Date: 28 Aug 2012
Category: Capital
Type: SH06
Date: 2012-08-28
Capital : 5 GBP
Documents
Capital return purchase own shares
Date: 28 Aug 2012
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Manby
Documents
Capital allotment shares
Date: 08 May 2012
Action Date: 22 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-22
Capital : 0.23 GBP
Documents
Capital allotment shares
Date: 08 May 2012
Action Date: 22 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-22
Capital : 5.4204 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 11 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-11
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: C.C.S Secretaries Limited
Documents
Appoint person secretary company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Betts
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2010
Action Date: 11 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-11
Documents
Change person director company with change date
Date: 18 Oct 2010
Action Date: 11 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-11
Officer name: Nicholas David Wingham Rowan
Documents
Move registers to sail company
Date: 18 Oct 2010
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 18 Oct 2010
Action Date: 11 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-11
Officer name: C.C.S Secretaries Limited
Documents
Change registered office address company with date old address
Date: 01 Sep 2010
Action Date: 01 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-01
Old address: , 1 Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 12 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 24 Mar 2010
Action Date: 23 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-23
Capital : 52.477 GBP
Documents
Capital allotment shares
Date: 24 Mar 2010
Action Date: 23 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-23
Capital : 52.477 GBP
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Martin James Manby
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2009
Action Date: 11 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-11
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Dec 2009
Category: Capital
Type: 88(2)
Description: Ad 06/11/08\gbp si [email protected]=9.22\gbp ic 44.5299/53.7499\
Documents
Legacy
Date: 02 Dec 2009
Category: Capital
Type: 88(2)
Description: Ad 06/11/08\gbp si [email protected]=18.44\gbp ic 26.0899/44.5299\
Documents
Legacy
Date: 02 Dec 2009
Category: Capital
Type: 88(2)
Description: Ad 17/10/08\gbp si [email protected]=9.22\gbp ic 16.8699/26.0899\
Documents
Change registered office address company with date old address
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-17
Old address: , 2nd Floor 37 Lombard Street, London, EC3V 9BQ
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed C.C.s secretaries LIMITED
Documents
Legacy
Date: 06 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 06/04/2009 from, knowledge business centre, 4-6 university way, london, E16 2RD
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary BEST4BUSINESS LIMITED
Documents
Legacy
Date: 14 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 06/11/08\gbp si [email protected]=2.7699\gbp ic 14.1/16.8699\
Documents
Legacy
Date: 10 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 17/10/08\gbp si [email protected]=9.22\gbp ic 4.88/14.1\
Documents
Legacy
Date: 23 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/08; full list of members
Documents
Legacy
Date: 16 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2008 to 31/12/2008
Documents
Legacy
Date: 17 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 15/06/08\gbp si [email protected]=0.4583\gbp ic 4.1833/4.6416\
Documents
Legacy
Date: 08 May 2008
Category: Capital
Type: 88(2)
Description: Ad 15/03/08\gbp si [email protected]=0.1833\gbp ic 4/4.1833\
Documents
Legacy
Date: 14 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 17/12/07--------- £ si [email protected]=1 £ ic 3/4
Documents
Legacy
Date: 02 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 13/06/07--------- £ si [email protected]
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 18 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/07; full list of members
Documents
Legacy
Date: 18 Sep 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
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