BUYER GUIDE MORTGAGES LIMITED


Registered number: 04747160
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Name: BUYER GUIDE MORTGAGES LIMITED
BUYER GUIDE MORTGAGES LTD
Address: SPECTRUM HOUSE 20 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, UNITED KINGDOM, CH43 3DU
Incorporation Date: 2003-04-29

Company status: Active


Company Documents

date name form type
2022-01-14 30/04/21 TOTAL EXEMPTION FULL AA
2022-09-05 30/04/22 TOTAL EXEMPTION FULL AA
2022-04-29 CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES CS01
2021-05-12 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES CS01
2021-01-25 30/04/20 TOTAL EXEMPTION FULL AA
2020-03-12 APPOINTMENT TERMINATED, DIRECTOR JOANNE MCDONALD TM01
2020-01-29 PREVSHO FROM 30/04/2019 TO 29/04/2019 AA01
2020-04-29 30/04/19 TOTAL EXEMPTION FULL AA
2020-09-07 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES CS01
2019-05-09 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES CS01
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-05-11 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES CS01
2018-05-14 REGISTERED OFFICE CHANGED ON 14/05/2018 FROMGALLAGHER HOUSE 10 MARKET STREETBIRKENHEADWIRRALMERSEYSIDECH41 5ER AD01
2018-04-03 FIRST GAZETTE GAZ1
2018-04-12 30/04/17 TOTAL EXEMPTION FULL AA
2018-04-07 DISS40 (DISS40(SOAD)) DISS40
2018-01-29 DIRECTOR APPOINTED JOANNE TRACEY MCDONALD AP01
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2016-05-27 29/04/16 FULL LIST AR01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-26 29/04/15 FULL LIST AR01
2014-10-13 13/10/14 STATEMENT OF CAPITAL GBP 5000 SH01
2014-06-17 APPOINTMENT TERMINATED, DIRECTOR ANDREW LORAINE TM01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-17 29/04/14 FULL LIST AR01
2013-05-30 DIRECTOR APPOINTED MR ANDREW LORAINE AP01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-20 29/04/13 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-09-10 APPOINTMENT TERMINATED, DIRECTOR KAREN CROMAN TM01
2012-05-18 29/04/12 FULL LIST AR01
2012-09-10 APPOINTMENT TERMINATED, SECRETARY KAREN CROMAN TM02
2011-08-01 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM168 HOYLAKE ROADMORETONWIRRALCH46 8TQ AD01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-08-19 29/04/11 FULL LIST AR01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN CROMAN / 28/04/2010 CH01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-09-04 DISS40 (DISS40(SOAD)) DISS40
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH CROMAN / 28/04/2010 CH01
2010-09-02 29/04/10 FULL LIST AR01
2010-09-02 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN CROMAN / 29/04/2010 CH03
2010-08-24 FIRST GAZETTE GAZ1
2009-03-03 30/04/08 TOTAL EXEMPTION FULL AA
2009-03-26 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2009-06-08 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2008-03-04 30/04/07 TOTAL EXEMPTION FULL AA
2008-12-10 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM15 YEW TREE CLOSEUPTONWIRRALCH49 5PA 287
2007-06-18 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-07-28 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-27 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363a
2005-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-10-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-10-19 NEW SECRETARY APPOINTED 288a
2004-10-19 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2003-07-31 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-31 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-09-23 15:01:36