| Date | Description |
|---|
| 2025-04-16 |
update website_status OK => FlippedRobots |
| 2025-01-10 |
delete contact_pages_linkeddomain google.com |
| 2025-01-10 |
delete index_pages_linkeddomain theguardian.com |
| 2025-01-10 |
insert index_pages_linkeddomain college.police.uk |
| 2025-01-10 |
insert index_pages_linkeddomain mi5.gov.uk |
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, NO UPDATES |
| 2024-12-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2024 FROM
25 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND |
| 2024-08-06 |
insert cfo Rachel Evans |
| 2024-08-06 |
delete email de..@guildstoneassociates.co.uk |
| 2024-08-06 |
delete person Ian Holden |
| 2024-08-06 |
delete phone +971 52744 4491 |
| 2024-08-06 |
update person_title Rachel Evans: Finance Manager => Group Financial Director |
| 2024-06-02 |
delete cfo Rachel Evans |
| 2024-06-02 |
delete otherexecutives Ian Raeburn |
| 2024-06-02 |
delete otherexecutives Martin Hawley |
| 2024-06-02 |
delete person Ian Raeburn |
| 2024-06-02 |
delete person Martin Hawley |
| 2024-06-02 |
update person_title Rachel Evans: Head of Finance; Guildstone Associate => Finance Manager |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK DIAMOND GROUP LIMITED |
| 2023-12-18 |
update statutory_documents CESSATION OF IAN JOHN RAEBURN AS A PSC |
| 2023-12-18 |
update statutory_documents CESSATION OF MARTIN WILLIAM HAWLEY AS A PSC |
| 2023-10-15 |
delete otherexecutives David Docherty |
| 2023-10-15 |
delete index_pages_linkeddomain bbc.co.uk |
| 2023-10-15 |
insert index_pages_linkeddomain theguardian.com |
| 2023-10-15 |
update person_title David Docherty: Head of Operations => General Manager |
| 2023-08-08 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2023-08-08 |
insert index_pages_linkeddomain bbc.co.uk |
| 2023-07-06 |
delete index_pages_linkeddomain bbc.co.uk |
| 2023-07-06 |
delete source_ip 35.214.16.228 |
| 2023-07-06 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2023-07-06 |
insert source_ip 35.214.114.145 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
insert email de..@guildstoneassociates.co.uk |
| 2023-04-20 |
insert phone +971 52744 4491 |
| 2023-04-07 |
delete address VISION HOUSE DURHAM LANE ARMTHORPE DONCASTER ENGLAND DN3 3FE |
| 2023-04-07 |
insert address 25 BEDFORD SQUARE LONDON ENGLAND WC1B 3HH |
| 2023-04-07 |
insert company_previous_name BLACK DIAMOND MAYFAIR LTD |
| 2023-04-07 |
insert company_previous_name GUILDSTONE RISK ASSOCIATES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name BLACK DIAMOND MAYFAIR LTD => GUILDSTONE ASSOCIATES LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-19 |
delete index_pages_linkeddomain independent.co.uk |
| 2023-03-19 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2023-03-19 |
insert index_pages_linkeddomain bbc.co.uk |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-02-16 |
delete index_pages_linkeddomain bbc.co.uk |
| 2023-02-16 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2023-02-16 |
insert index_pages_linkeddomain independent.co.uk |
| 2023-02-16 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2023-01-06 |
update statutory_documents ADOPT ARTICLES 29/07/2022 |
| 2023-01-05 |
update statutory_documents COMPANY NAME CHANGED GUILDSTONE RISK ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 05/01/23 |
| 2023-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
VISION HOUSE DURHAM LANE
ARMTHORPE
DONCASTER
DN3 3FE
ENGLAND |
| 2022-11-15 |
update statutory_documents COMPANY NAME CHANGED BLACK DIAMOND MAYFAIR LTD
CERTIFICATE ISSUED ON 15/11/22 |
| 2022-09-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
WHALEY BARN CHURCH STREET
EVERTON
DONCASTER
DN10 5BD
ENGLAND |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
VISION HOUSE DURHAM LANE
ARMTHORPE
DONCASTER
DN3 3FE
ENGLAND |
| 2022-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-02-07 |
insert sic_code 52290 - Other transportation support activities |
| 2022-02-07 |
insert sic_code 55900 - Other accommodation |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address THE ACCOUNTING HOUSE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX |
| 2020-06-07 |
insert address VISION HOUSE DURHAM LANE ARMTHORPE DONCASTER ENGLAND DN3 3FE |
| 2020-06-07 |
update registered_address |
| 2020-05-20 |
update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
THE ACCOUNTING HOUSE SHEEPBRIDGE LANE
CHESTERFIELD
DERBYSHIRE
S41 9RX |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN RAEBURN |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM HAWLEY |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN RAEBURN |
| 2020-05-15 |
update statutory_documents CESSATION OF ROBERT EDWARD LOVEDAY AS A PSC |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-02-07 |
delete address 4 OXFORD COURT MANCHESTER UNITED KINGDOM M2 3WQ |
| 2019-02-07 |
insert address THE ACCOUNTING HOUSE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-20 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
4 OXFORD COURT
MANCHESTER
M2 3WQ
UNITED KINGDOM |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HAWLEY |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVEDAY |
| 2017-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |