GUINEA ESTATES LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-13 · Other
(E)FR2 - Notification of Location of Registers
2005-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2004-03-19 · Share Related
(E)FR2 - Notification of Location of Registers
2003-11-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-25 · Annual Return
(E)Special resolution
1990-09-20 · Other
(E)Annual return
1990-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-08 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-14 · Annual Return
(E)Annual return
1986-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-08-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1983-11-01 · Annual Return
(E)Annual return
1982-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-12 · Address Change
(E)Annual return
1982-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-01 · Other
(E)Notice of registered office and any change thereof
1981-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Memorandum & Articles of Association
1981-04-03 · Memorandum & Articles
(E)Statutory Declaration
1981-04-03 · Other
Certificate of Incorporation
1981-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-25 | |
| (E)Special resolution | Other | 1990-09-20 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-03 | |
| (E)Statutory Declaration | Other | 1981-04-03 | |
| Certificate of Incorporation | Incorporation | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-03 |
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