Guardsman Limited

Company Name	Guardsman Limited
Company Status	Active
Company Number	01137560
Category	Private Limited Company
Incorporation Date	3 October 1973(50 years, 7 months ago)
Previous Name	Guardsman Clothing (Leicester) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(46 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(47 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(47 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(49 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Magda Alfiene Julia Sargeant
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years, 10 months after company formation)
Appointment Duration	23 years (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Pasture Lane Leicester LE1 4EY

Secretary Name	Mr Garry Gillespie
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	22 The Meer Fleckney Leicester Leicestershire LE8 8UN

Director Name	Mr Michael John Sargeant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(18 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Pasture Lane Leicester LE1 4EY

Secretary Name	Mrs Magda Alfiene Julia Sargeant
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Pasture Lane Leicester LE1 4EY

Director Name	Mr Douglas Mason
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(31 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Pasture Lane Leicester LE1 4EY

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(40 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr John Richard Spencer Burton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(40 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(40 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Georgina Alexandra Elizabeth Thompson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(40 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Status	Resigned
Appointed	01 August 2014(40 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(41 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(45 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(45 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(45 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Contact

Website	guardsmanltd.co.uk
Email address	[email protected]
Telephone	0116 2538688
Telephone region	Leicester

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6.7k at £1	Lockhart Catering Equipment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,007,246
Gross Profit	£3,464,801
Net Worth	£1,975,915

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

30 January 2004	Delivered on: 4 February 2004 Satisfied on: 8 January 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 2004	Delivered on: 4 February 2004 Satisfied on: 8 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 & 24D pasture lane leicester leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 April 1996	Delivered on: 30 April 1996 Satisfied on: 20 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-unit d pasture lane leicester t/n-LT267951. Fully Satisfied
1 August 1991	Delivered on: 2 August 1991 Satisfied on: 10 November 1995 Persons entitled: Colin Anthony Stevens Classification: Mortgage debenture Secured details: Â£70,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property at unit b and unit d pasture lane,leicester.floating charge all its undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 May 1989	Delivered on: 16 May 1989 Satisfied on: 29 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit no. D pasture lane in the city of leicester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 1984	Delivered on: 4 July 1984 Satisfied on: 20 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b pasture lane leicester, &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 1978	Delivered on: 3 August 1978 Satisfied on: 20 February 2004 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M17). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew James Ball as a director on 30 April 2023 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
24 June 2020	Change of details for Lockhart Catering Equipment Limited as a person with significant control on 1 November 2019 (2 pages)
1 May 2020	Appointment of Richard David Howes as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
22 October 2018	Appointment of Mr Brian Michael May as a director on 10 October 2018 (2 pages)
22 October 2018	Appointment of Mr Paul Nicholas Hussey as a director on 10 October 2018 (2 pages)
18 October 2018	Termination of appointment of a director (1 page)
18 October 2018	Termination of appointment of Andrew James Tedbury as a director on 12 October 2018 (1 page)
18 October 2018	Termination of appointment of George David Nicholas Tarratt as a director on 12 October 2018 (1 page)
18 October 2018	Appointment of Mr Andrew James Ball as a director on 10 October 2018 (2 pages)
18 October 2018	Termination of appointment of John Richard Spencer Burton as a director on 12 October 2018 (1 page)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (3 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (3 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
12 July 2016	Termination of appointment of Charles Paul Budge as a director on 15 June 2016 (1 page)
12 July 2016	Termination of appointment of Charles Paul Budge as a director on 15 June 2016 (1 page)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (7 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (7 pages)
14 December 2015	Statement of capital on 14 December 2015 GBP 1.00 (4 pages)
14 December 2015	Statement by Directors (2 pages)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
14 December 2015	Statement by Directors (2 pages)
14 December 2015	Solvency Statement dated 11/12/15 (2 pages)
14 December 2015	Solvency Statement dated 11/12/15 (2 pages)
14 December 2015	Statement of capital on 14 December 2015 GBP 1.00 (4 pages)
14 December 2015	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6,666 (7 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6,666 (7 pages)
8 January 2015	Satisfaction of charge 6 in full (4 pages)
8 January 2015	Satisfaction of charge 7 in full (6 pages)
8 January 2015	Satisfaction of charge 6 in full (4 pages)
8 January 2015	Satisfaction of charge 7 in full (6 pages)
22 October 2014	Statement of company's objects (2 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of auditor 29/09/2014 (35 pages)
22 October 2014	Statement of company's objects (2 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of auditor 29/09/2014 (35 pages)
2 September 2014	Section 519 (1 page)
2 September 2014	Section 519 (1 page)
19 August 2014	Section 519 (2 pages)
19 August 2014	Section 519 (2 pages)
15 August 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
15 August 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
13 August 2014	Appointment of Mr Paul Nicholas Hussey as a secretary on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Paul Nicholas Hussey as a secretary on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Paul Nicholas Hussey as a secretary on 1 August 2014 (2 pages)
7 August 2014	Registered office address changed from Bunzl Plc, York House 45 Seymour Street London W1H 7JT England to York House 45 Seymour Street London W1H 7JT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Bunzl Plc, York House 45 Seymour Street London W1H 7JT England to York House 45 Seymour Street London W1H 7JT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Bunzl Plc, York House 45 Seymour Street London W1H 7JT England to York House 45 Seymour Street London W1H 7JT on 7 August 2014 (1 page)
4 August 2014	Appointment of Ms Georgina Alexandra Elizabeth Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Michael John Sargeant as a director on 1 August 2014 (1 page)
4 August 2014	Registered office address changed from 24 Pasture Lane Leicester LE1 4EY to York House 45 Seymour Street London W1H 7JT on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Michael John Sargeant as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Magda Alfiene Julia Sargeant as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Charles Paul Budge as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Ms Georgina Alexandra Elizabeth Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Magda Alfiene Julia Sargeant as a secretary on 1 August 2014 (1 page)
4 August 2014	Registered office address changed from 24 Pasture Lane Leicester LE1 4EY to York House 45 Seymour Street London W1H 7JT on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr John Richard Spencer Burton as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Magda Alfiene Julia Sargeant as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Michael John Sargeant as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Magda Alfiene Julia Sargeant as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr John Richard Spencer Burton as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Charles Paul Budge as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Douglas Mason as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Magda Alfiene Julia Sargeant as a secretary on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Magda Alfiene Julia Sargeant as a secretary on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Douglas Mason as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Andrew Tedbury as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Andrew Tedbury as a director on 1 August 2014 (2 pages)
4 August 2014	Registered office address changed from 24 Pasture Lane Leicester LE1 4EY to York House 45 Seymour Street London W1H 7JT on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Andrew Tedbury as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Charles Paul Budge as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Douglas Mason as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr John Richard Spencer Burton as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Ms Georgina Alexandra Elizabeth Thompson as a director on 1 August 2014 (2 pages)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6,666 (5 pages)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6,666 (5 pages)
14 November 2013	Accounts for a small company made up to 31 July 2013 (8 pages)
14 November 2013	Accounts for a small company made up to 31 July 2013 (8 pages)
6 February 2013	Register(s) moved to registered office address (1 page)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Register(s) moved to registered office address (1 page)
23 October 2012	Accounts for a small company made up to 31 July 2012 (9 pages)
23 October 2012	Accounts for a small company made up to 31 July 2012 (9 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a small company made up to 31 July 2011 (9 pages)
25 November 2011	Accounts for a small company made up to 31 July 2011 (9 pages)
26 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 July 2010 (9 pages)
16 December 2010	Full accounts made up to 31 July 2010 (9 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Michael John Sargeant on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Michael John Sargeant on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Magda Alfiene Julia Sargeant on 15 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mrs Magda Alfiene Julia Sargeant on 15 January 2010 (1 page)
28 January 2010	Secretary's details changed for Mrs Magda Alfiene Julia Sargeant on 15 January 2010 (1 page)
28 January 2010	Director's details changed for Mrs Magda Alfiene Julia Sargeant on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Douglas Mason on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Douglas Mason on 15 January 2010 (2 pages)
9 December 2009	Full accounts made up to 31 July 2009 (18 pages)
9 December 2009	Full accounts made up to 31 July 2009 (18 pages)
23 January 2009	Return made up to 18/01/09; full list of members (4 pages)
23 January 2009	Return made up to 18/01/09; full list of members (4 pages)
11 December 2008	Full accounts made up to 31 July 2008 (18 pages)
11 December 2008	Full accounts made up to 31 July 2008 (18 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 July 2007 (17 pages)
19 November 2007	Full accounts made up to 31 July 2007 (17 pages)
25 January 2007	Return made up to 18/01/07; full list of members (7 pages)
25 January 2007	Return made up to 18/01/07; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 July 2006 (19 pages)
26 October 2006	Full accounts made up to 31 July 2006 (19 pages)
3 February 2006	Return made up to 18/01/06; full list of members (7 pages)
3 February 2006	Return made up to 18/01/06; full list of members (7 pages)
12 December 2005	Full accounts made up to 31 July 2005 (17 pages)
12 December 2005	Full accounts made up to 31 July 2005 (17 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 February 2005	Return made up to 18/01/05; full list of members (7 pages)
8 February 2005	Return made up to 18/01/05; full list of members (7 pages)
30 November 2004	Full accounts made up to 31 July 2004 (17 pages)
30 November 2004	Full accounts made up to 31 July 2004 (17 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Return made up to 18/01/04; full list of members (7 pages)
4 February 2004	Return made up to 18/01/04; full list of members (7 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
19 November 2003	Accounts for a medium company made up to 31 July 2003 (17 pages)
19 November 2003	Accounts for a medium company made up to 31 July 2003 (17 pages)
21 February 2003	Return made up to 18/01/03; full list of members (7 pages)
21 February 2003	Return made up to 18/01/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 July 2002 (17 pages)
12 November 2002	Full accounts made up to 31 July 2002 (17 pages)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
18 February 2002	Return made up to 18/01/02; full list of members (6 pages)
18 February 2002	Return made up to 18/01/02; full list of members (6 pages)
22 November 2001	Accounts for a medium company made up to 31 July 2001 (16 pages)
22 November 2001	Accounts for a medium company made up to 31 July 2001 (16 pages)
25 January 2001	Return made up to 18/01/01; full list of members (6 pages)
25 January 2001	Return made up to 18/01/01; full list of members (6 pages)
14 December 2000	Accounts for a medium company made up to 31 July 2000 (19 pages)
14 December 2000	Accounts for a medium company made up to 31 July 2000 (19 pages)
31 January 2000	Return made up to 18/01/00; full list of members (6 pages)
31 January 2000	Return made up to 18/01/00; full list of members (6 pages)
21 November 1999	Accounts for a medium company made up to 31 July 1999 (17 pages)
21 November 1999	Accounts for a medium company made up to 31 July 1999 (17 pages)
25 January 1999	Return made up to 18/01/99; full list of members (6 pages)
25 January 1999	Return made up to 18/01/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (17 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (17 pages)
23 January 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1997	Accounts for a medium company made up to 31 July 1997 (17 pages)
14 November 1997	Accounts for a medium company made up to 31 July 1997 (17 pages)
25 February 1997	Return made up to 18/01/97; no change of members (4 pages)
25 February 1997	Return made up to 18/01/97; no change of members (4 pages)
20 November 1996	Accounts for a medium company made up to 31 July 1996 (17 pages)
20 November 1996	Accounts for a medium company made up to 31 July 1996 (17 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Return made up to 18/01/96; full list of members (6 pages)
5 February 1996	Return made up to 18/01/96; full list of members (6 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Accounts for a medium company made up to 31 July 1995 (16 pages)
9 November 1995	Accounts for a medium company made up to 31 July 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
11 October 1994	Accounts for a medium company made up to 31 July 1994 (15 pages)
11 October 1994	Accounts for a medium company made up to 31 July 1994 (15 pages)
5 February 1994	Return made up to 18/01/94; no change of members (4 pages)
5 February 1994	Return made up to 18/01/94; no change of members (4 pages)
23 November 1993	Accounts for a medium company made up to 31 July 1993 (15 pages)
23 November 1993	Accounts for a medium company made up to 31 July 1993 (15 pages)
14 August 1991	Â£ ic 10000/6666 01/08/91 Â£ sr 3334@1=3334 (1 page)
14 August 1991	Â£ ic 10000/6666 01/08/91 Â£ sr 3334@1=3334 (1 page)
7 August 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 August 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 September 1979	Company name changed\certificate issued on 19/09/79 (2 pages)
19 September 1979	Company name changed\certificate issued on 19/09/79 (2 pages)
3 October 1973	Certificate of incorporation (1 page)
3 October 1973	Certificate of incorporation (1 page)

Guardsman Limited

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