London
W1U 1QX
Director Name | Mr James Richard Parker |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2022(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Dr Shaun Doherty |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2022(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Babcock Corporate Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 25 February 2013(19 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Thomas Kenneth Hull |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 January 1996) |
Role | County Councillor |
Correspondence Address | 60 Sea View Drive Scarborough North Yorkshire YO11 3JS |
Director Name | Mrs Susan Diana Joan Chambers |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(1 week, 2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 April 1994) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | Romille Lodge 4 Ridgeway Skipton North Yorkshire BD23 1LX |
Director Name | Cllr Douglas John Dennis |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(1 week, 2 days after company formation) |
Appointment Duration | 11 years (resigned 10 January 2005) |
Role | Farmer |
Correspondence Address | North Farm Kirby Sigston Northallerton North Yorkshire DL6 3TE |
Director Name | Betsy Rita John Hill |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 January 1996) |
Role | County Councillor |
Correspondence Address | Glen Villa Newbridge Pickering North Yorkshire YO18 8JL |
Director Name | Fred Fairfoull Evans |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1996) |
Role | County Education Officer |
Correspondence Address | The Old Vicarage East Cowton Northallerton North Yorkshire DL7 0BN |
Secretary Name | Michael Howard Lightfoot |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(1 week, 2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 April 1994) |
Role | Company Director |
Correspondence Address | County Secretary North Yorkshire Co County Hall Northallerton North Yorkshire DL7 8AD |
Director Name | Mr Paul Anthony Chubb |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(1 month after company formation) |
Appointment Duration | 10 years, 12 months (resigned 10 January 2005) |
Role | Head Of Careers Service |
Country of Residence | England |
Correspondence Address | The Boundary 4 South View Thrintoft Northallerton North Yorkshire DL7 0PP |
Director Name | Mr Peter Angus Clarke |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 March 1997) |
Role | College Principal |
Correspondence Address | 3 Leadhall Drive Harrogate North Yorkshire HG2 9NL |
Secretary Name | Catherine Elizabeth Foley |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 October 1998) |
Role | Company Director |
Correspondence Address | 16 Kings Meadows Sowerby Thirsk North Yorkshire YO7 1PA |
Director Name | Dr Barrie Hopson |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 October 2004) |
Role | Psychologist |
Country of Residence | England |
Correspondence Address | Ashling Back Church Lane Adel Leeds West Yorkshire LS16 8DW |
Director Name | Catherine Elizabeth Foley |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 1998) |
Role | Management Accountant |
Correspondence Address | 16 Kings Meadows Sowerby Thirsk North Yorkshire YO7 1PA |
Director Name | Allan Hunton |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 October 2004) |
Role | Career Adviser |
Correspondence Address | 28 Ormesby Crescent Northallerton North Yorkshire DL7 8RP |
Director Name | Mr Neil Mark Guilder |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 October 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Church Lane Garforth Leeds West Yorkshire LS25 1NW |
Secretary Name | Mr Neil Mark Guilder |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 October 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Church Lane Garforth Leeds West Yorkshire LS25 1NW |
Director Name | Mr John Vincent Gavan |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2004(10 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 January 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE |
Secretary Name | Mr Neil Edward Williams |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2004(10 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 July 2011) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX |
Director Name | John Douglas Downing |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2006(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 October 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rushden Way Farnham Surrey GU9 0QQ |
Director Name | Giuseppe Incutti |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(13 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 August 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 34 Eden Park Blackburn Lancashire BB2 7HJ |
Director Name | Mr Ian Kenneth Crook |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(14 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 July 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 168 Liverpool Road South Liverpool L31 7AJ |
Director Name | Mr David Charles Ellison |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(15 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brambleside Spring Lane Farnham Surrey GU9 7JD |
Director Name | Miss Catherine Laurie Hartley |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(15 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2012) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Lancaster House Centurion Way Leyland Lancashire PR26 6TX |
Director Name | Sarah Jane Bullough |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2010(16 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 03 May 2011) |
Role | Recruitment Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr David Llewelyn Arnold |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Lancaster House Centurion Way Leyland England And Wales PR26 6TX |
Secretary Name | Mrs Alison Claire Rudd |
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Status | Resigned |
Appointed | 14 July 2011(17 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2012) |
Role | Company Director |
Correspondence Address | Lancaster House Centurion Way Leyland Lancashire PR26 6TX |
Director Name | Ms Deborah Anne Francis |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(17 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 31 July 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Lancaster House Centurion Way Leyland Lancashire PR26 6TX |
Secretary Name | Nicholas James William Borrett |
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Status | Resigned |
Appointed | 31 July 2012(18 years, 7 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 25 February 2013) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Matthew Hayward |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Paul Lloyd Edwards |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2021(27 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 July 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Guidance Enterprise Group Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2009(15 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 July 2009) |
Correspondence Address | Brambleside Spring Lane Farnham Surrey GU9 7JD |
Website | guidance-enterprises.co.uk |
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Registered Address | 33 Wigmore Street London W1U 1QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
166k at £1 | Babcock Careers Guidance LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
30 June 2003 | Delivered on: 4 July 2003 Satisfied on: 11 August 2007 Persons entitled: First Quantum Property Investments LTD Classification: Rent security deposit deed Secured details: £20,000 due or to become due from the company to the chargee. Particulars: Rent security deposit pursuant to a lease dated 11 february 2003. Fully Satisfied |
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13 January 2021 | Full accounts made up to 31 March 2020 (22 pages) |
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9 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
12 December 2019 | Cessation of Babcock Careers Guidance Limited as a person with significant control on 12 December 2019 (1 page) |
12 December 2019 | Notification of Babcock Training Limited as a person with significant control on 12 December 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 7 December 2019 with updates (3 pages) |
13 August 2019 | Full accounts made up to 31 March 2019 (22 pages) |
18 January 2019 | Appointment of Mr Matthew Hayward as a director on 17 January 2019 (2 pages) |
18 January 2019 | Termination of appointment of Tom Newman as a director on 17 January 2019 (1 page) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
15 November 2018 | Full accounts made up to 31 March 2018 (20 pages) |
9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
6 October 2017 | Termination of appointment of Steven West as a director on 6 October 2017 (1 page) |
6 October 2017 | Termination of appointment of Steven West as a director on 6 October 2017 (1 page) |
6 October 2017 | Appointment of Mr Tom Newman as a director on 6 October 2017 (2 pages) |
6 October 2017 | Appointment of Mr Tom Newman as a director on 6 October 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
4 July 2016 | Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page) |
4 July 2016 | Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages) |
4 July 2016 | Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages) |
4 July 2016 | Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page) |
28 June 2016 | Change of name notice (2 pages) |
28 June 2016 | Resolutions
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28 June 2016 | Resolutions
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28 June 2016 | Change of name notice (2 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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14 November 2015 | Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page) |
14 November 2015 | Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page) |
14 November 2015 | Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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12 November 2014 | Full accounts made up to 31 March 2014 (12 pages) |
12 November 2014 | Full accounts made up to 31 March 2014 (12 pages) |
5 December 2013 | Termination of appointment of Nicholas Borrett as a secretary (1 page) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Termination of appointment of Nicholas Borrett as a secretary (1 page) |
5 December 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages) |
28 October 2013 | Full accounts made up to 31 March 2013 (16 pages) |
28 October 2013 | Full accounts made up to 31 March 2013 (16 pages) |
22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
19 September 2012 | Register(s) moved to registered office address (2 pages) |
19 September 2012 | Register(s) moved to registered office address (2 pages) |
21 August 2012 | Company name changed guidance enterprises group LIMITED\certificate issued on 21/08/12
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21 August 2012 | Company name changed guidance enterprises group LIMITED\certificate issued on 21/08/12
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8 August 2012 | Appointment of Nicholas James William Borrett as a secretary (2 pages) |
8 August 2012 | Appointment of Nicholas James William Borrett as a secretary (2 pages) |
3 August 2012 | Termination of appointment of Mark Sunderland as a director (2 pages) |
3 August 2012 | Termination of appointment of Catherine Hartley as a director (2 pages) |
3 August 2012 | Termination of appointment of Deborah Francis as a director (2 pages) |
3 August 2012 | Termination of appointment of Catherine Hartley as a director (2 pages) |
3 August 2012 | Termination of appointment of Alison Rudd as a secretary (2 pages) |
3 August 2012 | Termination of appointment of Alison Rudd as a secretary (2 pages) |
3 August 2012 | Termination of appointment of David Arnold as a director (2 pages) |
3 August 2012 | Termination of appointment of Deborah Francis as a director (2 pages) |
3 August 2012 | Termination of appointment of Mark Sunderland as a director (2 pages) |
3 August 2012 | Termination of appointment of David Arnold as a director (2 pages) |
10 May 2012 | Termination of appointment of Alexander Khan as a director (1 page) |
10 May 2012 | Termination of appointment of Alexander Khan as a director (1 page) |
9 May 2012 | Director's details changed for Steven West on 6 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Steven West on 6 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Steven West on 6 May 2012 (2 pages) |
20 April 2012 | Director's details changed for Graham David Leeming on 13 April 2012 (2 pages) |
20 April 2012 | Director's details changed for Graham David Leeming on 13 April 2012 (2 pages) |
19 March 2012 | Secretary's details changed for Miss Alison Claire Barrow on 22 December 2011 (1 page) |
19 March 2012 | Secretary's details changed for Miss Alison Claire Barrow on 22 December 2011 (1 page) |
2 January 2012 | Full accounts made up to 31 March 2011 (17 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (17 pages) |
7 December 2011 | Register inspection address has been changed (1 page) |
7 December 2011 | Register(s) moved to registered inspection location (1 page) |
7 December 2011 | Director's details changed for Mark Paul Sunderland on 28 October 2011 (2 pages) |
7 December 2011 | Secretary's details changed for Miss Alison Claire Barrow on 28 October 2011 (2 pages) |
7 December 2011 | Register(s) moved to registered inspection location (1 page) |
7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (12 pages) |
7 December 2011 | Secretary's details changed for Miss Alison Claire Barrow on 28 October 2011 (2 pages) |
7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (12 pages) |
7 December 2011 | Director's details changed for Mr David Llewelyn Arnold on 28 October 2011 (2 pages) |
7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (12 pages) |
7 December 2011 | Register inspection address has been changed (1 page) |
7 December 2011 | Director's details changed for Mr David Llewelyn Arnold on 28 October 2011 (2 pages) |
7 December 2011 | Director's details changed for Miss Catherine Laurie Hartley on 28 October 2011 (2 pages) |
7 December 2011 | Director's details changed for Miss Catherine Laurie Hartley on 28 October 2011 (2 pages) |
7 December 2011 | Director's details changed for Mark Paul Sunderland on 28 October 2011 (2 pages) |
11 October 2011 | Appointment of Mrs Deborah Anne Francis as a director (2 pages) |
11 October 2011 | Appointment of Mrs Deborah Anne Francis as a director (2 pages) |
18 July 2011 | Termination of appointment of Neil Williams as a secretary (1 page) |
18 July 2011 | Termination of appointment of Neil Williams as a secretary (1 page) |
18 July 2011 | Appointment of Miss Alison Claire Barrow as a secretary (2 pages) |
18 July 2011 | Termination of appointment of Sarah Jane Bullough as a director (1 page) |
18 July 2011 | Appointment of Miss Alison Claire Barrow as a secretary (2 pages) |
18 July 2011 | Termination of appointment of Sarah Jane Bullough as a director (1 page) |
4 May 2011 | Appointment of Mr David Llewelyn Arnold as a director (2 pages) |
4 May 2011 | Appointment of Mr David Llewelyn Arnold as a director (2 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (18 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (18 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
1 October 2010 | Termination of appointment of Neal Misell as a director (1 page) |
1 October 2010 | Termination of appointment of Simon Withey as a director (1 page) |
1 October 2010 | Appointment of Graham David David Leeming as a director (2 pages) |
1 October 2010 | Appointment of Mr Kevin Richard Thomas as a director (2 pages) |
1 October 2010 | Appointment of Graham David David Leeming as a director (2 pages) |
1 October 2010 | Appointment of Mr Kevin Richard Thomas as a director (2 pages) |
1 October 2010 | Termination of appointment of Neal Misell as a director (1 page) |
1 October 2010 | Termination of appointment of Simon Withey as a director (1 page) |
25 September 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (16 pages) |
25 September 2010 | Annual return made up to 5 December 2009 with a full list of shareholders
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25 September 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (16 pages) |
16 August 2010 | Appointment of Sarah Jane Bullough as a director (2 pages) |
16 August 2010 | Appointment of Sarah Jane Bullough as a director (2 pages) |
11 August 2010 | Termination of appointment of Marcus Watson as a director (1 page) |
11 August 2010 | Registered office address changed from V T House Hedge End Southampton SO30 2DQ on 11 August 2010 (1 page) |
11 August 2010 | Appointment of Steven West as a director (2 pages) |
11 August 2010 | Termination of appointment of David Ellison as a director (1 page) |
11 August 2010 | Registered office address changed from V T House Hedge End Southampton SO30 2DQ on 11 August 2010 (1 page) |
11 August 2010 | Appointment of Alexander Philip Khan as a director (2 pages) |
11 August 2010 | Termination of appointment of David Ellison as a director (1 page) |
11 August 2010 | Appointment of Steven West as a director (2 pages) |
11 August 2010 | Termination of appointment of Marcus Watson as a director (1 page) |
11 August 2010 | Appointment of Alexander Philip Khan as a director (2 pages) |
23 July 2010 | Appointment of Mr David Charles Ellison as a director (2 pages) |
23 July 2010 | Termination of appointment of Guidance Enterprise Group Limited as a director (1 page) |
23 July 2010 | Appointment of Mr David Charles Ellison as a director (2 pages) |
23 July 2010 | Termination of appointment of Guidance Enterprise Group Limited as a director (1 page) |
4 February 2010 | Full accounts made up to 31 March 2009 (18 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (18 pages) |
29 December 2009 | Director's details changed for Mark Paul Sunderland on 4 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Miss Catherine Laurie Hartley on 4 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mark Paul Sunderland on 4 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Miss Catherine Laurie Hartley on 4 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mark Paul Sunderland on 4 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders
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29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (11 pages) |
29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (11 pages) |
29 December 2009 | Director's details changed for Miss Catherine Laurie Hartley on 4 December 2009 (2 pages) |
15 December 2009 | Appointment of Dr Marcus John Watson as a director (2 pages) |
15 December 2009 | Appointment of Dr Marcus John Watson as a director (2 pages) |
23 November 2009 | Appointment of Guidance Enterprise Group Limited as a director (1 page) |
23 November 2009 | Appointment of Guidance Enterprise Group Limited as a director (1 page) |
20 November 2009 | Termination of appointment of John Downing as a director (1 page) |
20 November 2009 | Termination of appointment of John Downing as a director (1 page) |
7 September 2009 | Director appointed miss catherine laurie hartley (2 pages) |
7 September 2009 | Director appointed miss catherine laurie hartley (2 pages) |
5 September 2009 | Appointment terminated director ian crook (1 page) |
5 September 2009 | Appointment terminated director ian crook (1 page) |
10 July 2009 | Appointment terminated director stephen swiers (1 page) |
10 July 2009 | Appointment terminated director stephen swiers (1 page) |
5 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
12 January 2009 | Return made up to 05/12/08; full list of members (9 pages) |
12 January 2009 | Return made up to 05/12/08; full list of members
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28 December 2008 | Registered office changed on 28/12/2008 from 3-4 picton place london W1U 1BJ (1 page) |
28 December 2008 | Registered office changed on 28/12/2008 from 3-4 picton place london W1U 1BJ (1 page) |
21 November 2008 | Director appointed ian kenneth crook (1 page) |
21 November 2008 | Director appointed ian kenneth crook (1 page) |
3 October 2008 | Appointment terminated director stephen rawlinson (1 page) |
3 October 2008 | Appointment terminated director stephen rawlinson (1 page) |
2 September 2008 | Appointment terminated director giuseppe incutti (1 page) |
2 September 2008 | Appointment terminated director giuseppe incutti (1 page) |
9 June 2008 | Director appointed neal misell (3 pages) |
9 June 2008 | Director appointed neal misell
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17 March 2008 | Director appointed simon benedict withey (3 pages) |
17 March 2008 | Director appointed simon benedict withey (3 pages) |
8 March 2008 | Director appointed mark paul sunderland (3 pages) |
8 March 2008 | Director appointed mark paul sunderland (3 pages) |
7 March 2008 | Director appointed stephen joseph rawlinson (2 pages) |
7 March 2008 | Director appointed stephen joseph rawlinson (2 pages) |
25 February 2008 | Return made up to 05/12/07; full list of members (9 pages) |
25 February 2008 | Director appointed giuseppe incutti (2 pages) |
25 February 2008 | Director appointed stephen swiers (2 pages) |
25 February 2008 | Director appointed giuseppe incutti (2 pages) |
25 February 2008 | Return made up to 05/12/07; full list of members (9 pages) |
25 February 2008 | Director appointed stephen swiers (2 pages) |
27 September 2007 | Full accounts made up to 31 March 2007 (17 pages) |
27 September 2007 | Full accounts made up to 31 March 2007 (17 pages) |
11 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2007 | Full accounts made up to 31 March 2006 (20 pages) |
22 January 2007 | Full accounts made up to 31 March 2006 (20 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (10 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (10 pages) |
20 April 2006 | New director appointed (3 pages) |
20 April 2006 | New director appointed (3 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
23 January 2006 | Full accounts made up to 31 March 2005 (20 pages) |
23 January 2006 | Return made up to 05/12/05; full list of members (10 pages) |
23 January 2006 | Full accounts made up to 31 March 2005 (20 pages) |
23 January 2006 | Return made up to 05/12/05; full list of members (10 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
7 March 2005 | Registered office changed on 07/03/05 from: 7TH floor 52 poland street london W1F 7LR (1 page) |
7 March 2005 | Registered office changed on 07/03/05 from: 7TH floor 52 poland street london W1F 7LR (1 page) |
5 January 2005 | Return made up to 05/12/04; full list of members (13 pages) |
5 January 2005 | Return made up to 05/12/04; full list of members (13 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (4 pages) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | Registered office changed on 23/11/04 from: guidance house york road thirsk north yorkshire YO7 3BT (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Secretary resigned;director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Secretary resigned;director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | New director appointed (4 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: guidance house york road thirsk north yorkshire YO7 3BT (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
19 November 2004 | Full accounts made up to 31 March 2004 (23 pages) |
19 November 2004 | Full accounts made up to 31 March 2004 (23 pages) |
11 November 2004 | New director appointed (4 pages) |
11 November 2004 | New director appointed (4 pages) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | Secretary resigned (1 page) |
27 October 2004 | Auditor's resignation (1 page) |
27 October 2004 | Auditor's resignation (1 page) |
21 October 2004 | Resolutions
|
21 October 2004 | Resolutions
|
22 December 2003 | Return made up to 05/12/03; full list of members (13 pages) |
22 December 2003 | Return made up to 05/12/03; full list of members (13 pages) |
4 November 2003 | Group of companies' accounts made up to 31 March 2003 (33 pages) |
4 November 2003 | Group of companies' accounts made up to 31 March 2003 (33 pages) |
4 July 2003 | Particulars of mortgage/charge (3 pages) |
4 July 2003 | Particulars of mortgage/charge (3 pages) |
31 December 2002 | Return made up to 05/12/02; full list of members (13 pages) |
31 December 2002 | Return made up to 05/12/02; full list of members (13 pages) |
30 December 2002 | Full accounts made up to 31 March 2002 (21 pages) |
30 December 2002 | Full accounts made up to 31 March 2002 (21 pages) |
3 January 2002 | Resolutions
|
3 January 2002 | Resolutions
|
31 December 2001 | Return made up to 05/12/01; full list of members (12 pages) |
31 December 2001 | Return made up to 05/12/01; full list of members (12 pages) |
28 October 2001 | Full accounts made up to 31 March 2001 (19 pages) |
28 October 2001 | Full accounts made up to 31 March 2001 (19 pages) |
13 December 2000 | Return made up to 05/12/00; full list of members (12 pages) |
13 December 2000 | Return made up to 05/12/00; full list of members (12 pages) |
8 December 2000 | Memorandum and Articles of Association (7 pages) |
8 December 2000 | Resolutions
|
8 December 2000 | Resolutions
|
8 December 2000 | Memorandum and Articles of Association (7 pages) |
11 October 2000 | Full accounts made up to 31 March 2000 (19 pages) |
11 October 2000 | Full accounts made up to 31 March 2000 (19 pages) |
23 December 1999 | Return made up to 05/12/99; full list of members
|
23 December 1999 | Return made up to 05/12/99; full list of members
|
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
20 September 1999 | Full accounts made up to 31 March 1999 (22 pages) |
20 September 1999 | Full accounts made up to 31 March 1999 (22 pages) |
15 December 1998 | Return made up to 05/12/98; no change of members
|
15 December 1998 | Return made up to 05/12/98; no change of members
|
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
25 November 1998 | Secretary resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
13 October 1998 | Full accounts made up to 31 March 1998 (18 pages) |
13 October 1998 | Full accounts made up to 31 March 1998 (18 pages) |
12 December 1997 | Return made up to 05/12/97; full list of members (10 pages) |
12 December 1997 | Return made up to 05/12/97; full list of members (10 pages) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
16 October 1997 | Full accounts made up to 31 March 1997 (18 pages) |
16 October 1997 | Full accounts made up to 31 March 1997 (18 pages) |
9 May 1997 | Ad 03/03/97--------- £ si 21000@1 (2 pages) |
9 May 1997 | Particulars of contract relating to shares (4 pages) |
9 May 1997 | Ad 03/03/97--------- £ si 21000@1 (2 pages) |
9 May 1997 | Particulars of contract relating to shares (4 pages) |
2 May 1997 | Ad 03/03/97--------- £ si 21000@1=21000 £ ic 121802/142802 (2 pages) |
2 May 1997 | Ad 03/03/97--------- £ si 21000@1=21000 £ ic 121802/142802 (2 pages) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | New director appointed (2 pages) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
7 April 1997 | Resolutions
|
7 April 1997 | Company name changed york and north yorkshire guidanc e services LIMITED\certificate issued on 08/04/97 (2 pages) |
7 April 1997 | Resolutions
|
7 April 1997 | Resolutions
|
7 April 1997 | Company name changed york and north yorkshire guidanc e services LIMITED\certificate issued on 08/04/97 (2 pages) |
7 April 1997 | Resolutions
|
24 March 1997 | Resolutions
|
24 March 1997 | £ nc 145000/166000 03/03/97 (1 page) |
24 March 1997 | £ nc 145000/166000 03/03/97 (1 page) |
24 March 1997 | Resolutions
|
24 March 1997 | S-div 03/03/97 (1 page) |
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
24 March 1997 | S-div 03/03/97 (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Return made up to 05/12/96; full list of members (12 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Return made up to 05/12/96; full list of members (12 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | Director resigned (1 page) |
20 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
20 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
26 August 1996 | Company name changed north yorkshire careers guidance services LIMITED\certificate issued on 27/08/96 (2 pages) |
26 August 1996 | Company name changed north yorkshire careers guidance services LIMITED\certificate issued on 27/08/96 (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
14 December 1995 | Return made up to 05/12/95; no change of members
|
14 December 1995 | Return made up to 05/12/95; no change of members
|
5 December 1995 | Resolutions
|
5 December 1995 | Resolutions
|
13 November 1995 | Memorandum and Articles of Association (26 pages) |
13 November 1995 | Memorandum and Articles of Association (26 pages) |
10 November 1995 | Resolutions
|
10 November 1995 | Resolutions
|
28 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
28 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
4 July 1994 | Resolutions
|
4 July 1994 | Resolutions
|
7 January 1994 | Company name changed equalpond LIMITED\certificate issued on 10/01/94 (2 pages) |
7 January 1994 | Company name changed equalpond LIMITED\certificate issued on 10/01/94 (2 pages) |
15 December 1993 | Incorporation (9 pages) |
15 December 1993 | Incorporation (9 pages) |