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19 Gateley Road Limited

Documents

Total Documents164
Total Pages354

Filing History

15 August 2023Confirmation statement made on 2 August 2023 with no updates
17 May 2023Accounts for a dormant company made up to 31 August 2022
13 August 2022Confirmation statement made on 2 August 2022 with no updates
28 April 2022Accounts for a dormant company made up to 31 August 2021
18 October 2021Confirmation statement made on 2 August 2021 with no updates
28 May 2021Appointment of Ms Eva Rose Ades as a director on 28 May 2021
28 May 2021Cessation of Edward Sam Alexander Robinson as a person with significant control on 28 May 2021
28 May 2021Notification of Eva Rose Ades as a person with significant control on 28 May 2021
28 May 2021Termination of appointment of Edward Sam Alexander Robinson as a director on 28 May 2021
18 April 2021Accounts for a dormant company made up to 31 August 2020
4 August 2020Confirmation statement made on 2 August 2020 with no updates
25 May 2020Accounts for a dormant company made up to 31 August 2019
3 August 2019Confirmation statement made on 2 August 2019 with no updates
24 April 2019Accounts for a dormant company made up to 31 August 2018
3 August 2018Confirmation statement made on 2 August 2018 with no updates
29 April 2018Accounts for a dormant company made up to 31 August 2017
10 February 2018Notification of Catherine Jane Keers as a person with significant control on 10 February 2018
4 February 2018Termination of appointment of Emma Grace Hale as a director on 4 February 2018
4 February 2018Appointment of Ms Catherine Jane Keers as a director on 4 February 2018
4 February 2018Cessation of Emma Grace Hale as a person with significant control on 4 February 2018
2 August 2017Confirmation statement made on 2 August 2017 with no updates
2 August 2017Confirmation statement made on 2 August 2017 with no updates
30 July 2017Notification of Charles William Vickers as a person with significant control on 30 July 2017
30 July 2017Notification of Edward Sam Alexander Robinson as a person with significant control on 30 July 2017
30 July 2017Notification of Emma Grace Hale as a person with significant control on 30 July 2017
30 July 2017Notification of Edward Sam Alexander Robinson as a person with significant control on 30 July 2017
30 July 2017Notification of Emma Grace Hale as a person with significant control on 30 July 2017
30 July 2017Notification of Charles William Vickers as a person with significant control on 30 July 2017
15 July 2017Cessation of Nicholas Alexander Boyle as a person with significant control on 15 July 2017
15 July 2017Termination of appointment of Elizabeth Oliphant as a director on 14 July 2017
15 July 2017Cessation of Nicholas Alexander Boyle as a person with significant control on 11 May 2017
15 July 2017Termination of appointment of Elizabeth Oliphant as a director on 14 July 2017
15 July 2017Appointment of Mr Charles William Vickers as a director on 14 July 2017
15 July 2017Appointment of Mr Charles William Vickers as a director on 14 July 2017
30 June 2017Termination of appointment of Ollie Eckersley as a director on 23 June 2017
30 June 2017Termination of appointment of Ollie Eckersley as a director on 23 June 2017
12 May 2017Appointment of Mr Edward Robinson as a director on 11 May 2017
12 May 2017Appointment of Mr Edward Robinson as a director on 11 May 2017
11 May 2017Appointment of Ms Elizabeth Oliphant as a director on 11 May 2017
11 May 2017Termination of appointment of Nicholas Alexander Boyle as a secretary on 11 May 2017
11 May 2017Termination of appointment of Nicholas Alexander Boyle as a secretary on 11 May 2017
11 May 2017Termination of appointment of Nicholas Alexander Boyle as a director on 11 May 2017
11 May 2017Termination of appointment of Nicholas Alexander Boyle as a director on 11 May 2017
11 May 2017Appointment of Ms Elizabeth Oliphant as a director on 11 May 2017
4 May 2017Accounts for a dormant company made up to 31 August 2016
4 May 2017Accounts for a dormant company made up to 31 August 2016
8 August 2016Confirmation statement made on 2 August 2016 with updates
8 August 2016Confirmation statement made on 2 August 2016 with updates
24 May 2016Accounts for a dormant company made up to 31 August 2015
24 May 2016Accounts for a dormant company made up to 31 August 2015
23 February 2016Appointment of Mr Nicholas Alexander Boyle as a secretary on 23 February 2016
23 February 2016Appointment of Miss Emma Grace Hale as a director on 23 February 2016
23 February 2016Appointment of Miss Emma Grace Hale as a director on 23 February 2016
23 February 2016Appointment of Mr Nicholas Alexander Boyle as a secretary on 23 February 2016
3 August 2015Annual return made up to 2 August 2015 no member list
3 August 2015Annual return made up to 2 August 2015 no member list
3 August 2015Annual return made up to 2 August 2015 no member list
15 June 2015Accounts for a dormant company made up to 31 August 2014
15 June 2015Accounts for a dormant company made up to 31 August 2014
5 August 2014Annual return made up to 2 August 2014 no member list
5 August 2014Annual return made up to 2 August 2014 no member list
5 August 2014Annual return made up to 2 August 2014 no member list
5 August 2014Termination of appointment of Peter Sadler as a director on 23 April 2014
5 August 2014Termination of appointment of Peter Sadler as a director on 23 April 2014
12 May 2014Accounts for a dormant company made up to 31 August 2013
12 May 2014Accounts for a dormant company made up to 31 August 2013
10 October 2013Appointment of Mr Peter Sadler as a director
10 October 2013Appointment of Ms Ollie Eckersley as a director
10 October 2013Appointment of Ms Ollie Eckersley as a director
10 October 2013Appointment of Mr Peter Sadler as a director
7 August 2013Annual return made up to 2 August 2013 no member list
7 August 2013Annual return made up to 2 August 2013 no member list
7 August 2013Annual return made up to 2 August 2013 no member list
4 June 2013Accounts for a dormant company made up to 31 August 2012
4 June 2013Accounts for a dormant company made up to 31 August 2012
13 August 2012Annual return made up to 2 August 2012 no member list
13 August 2012Annual return made up to 2 August 2012 no member list
13 August 2012Annual return made up to 2 August 2012 no member list
12 August 2012Termination of appointment of Madeline Cooper as a secretary
12 August 2012Termination of appointment of Madeline Cooper as a secretary
31 May 2012Accounts for a dormant company made up to 31 August 2011
31 May 2012Accounts for a dormant company made up to 31 August 2011
17 August 2011Termination of appointment of Samantha Boyle as a director
17 August 2011Termination of appointment of Drystan Howell as a director
17 August 2011Annual return made up to 2 August 2011 no member list
17 August 2011Annual return made up to 2 August 2011 no member list
17 August 2011Termination of appointment of Samantha Boyle as a director
17 August 2011Termination of appointment of Drystan Howell as a director
17 August 2011Annual return made up to 2 August 2011 no member list
21 March 2011Accounts for a dormant company made up to 31 August 2010
21 March 2011Accounts for a dormant company made up to 31 August 2010
22 September 2010Appointment of Mr Nicholas Alexander Boyle as a director
22 September 2010Secretary's details changed for Madeline Ann Cooper on 27 April 2009
22 September 2010Termination of appointment of Fran Jefferson as a director
22 September 2010Termination of appointment of Fran Jefferson as a director
22 September 2010Secretary's details changed for Madeline Ann Cooper on 27 April 2009
22 September 2010Appointment of Mr Nicholas Alexander Boyle as a director
25 August 2010Director's details changed for Fran Jefferson on 2 August 2010
25 August 2010Director's details changed for Fran Jefferson on 2 August 2010
25 August 2010Annual return made up to 2 August 2010 no member list
25 August 2010Director's details changed for Fran Jefferson on 2 August 2010
25 August 2010Annual return made up to 2 August 2010 no member list
25 August 2010Annual return made up to 2 August 2010 no member list
24 August 2010Director's details changed for Ms Samantha Jane Augusta Boyle on 2 August 2010
24 August 2010Director's details changed for Ms Samantha Jane Augusta Boyle on 2 August 2010
24 August 2010Director's details changed for Ms Samantha Jane Augusta Boyle on 2 August 2010
18 June 2010Accounts for a dormant company made up to 31 August 2009
18 June 2010Accounts for a dormant company made up to 31 August 2009
13 August 2009Annual return made up to 02/08/09
13 August 2009Annual return made up to 02/08/09
3 July 2009Accounts for a dormant company made up to 31 August 2008
3 July 2009Accounts for a dormant company made up to 31 August 2008
12 August 2008Director appointed ms samantha jane augusta boyle
12 August 2008Director appointed ms samantha jane augusta boyle
8 August 2008Accounts for a dormant company made up to 31 August 2007
8 August 2008Accounts for a dormant company made up to 31 August 2007
6 August 2008Annual return made up to 02/08/08
6 August 2008Director's change of particulars / fran jefferson / 07/05/2008
6 August 2008Secretary's change of particulars / madeline cooper / 30/06/2008
6 August 2008Secretary's change of particulars / madeline cooper / 30/06/2008
6 August 2008Director's change of particulars / fran jefferson / 07/05/2008
6 August 2008Annual return made up to 02/08/08
7 September 2007Annual return made up to 02/08/07
7 September 2007Annual return made up to 02/08/07
9 July 2007Accounts for a dormant company made up to 31 August 2006
9 July 2007Accounts for a dormant company made up to 31 August 2006
6 March 2007Director resigned
6 March 2007New director appointed
6 March 2007Director resigned
6 March 2007New director appointed
5 January 2007Director's particulars changed
5 January 2007Director's particulars changed
22 December 2006Annual return made up to 02/08/06
  • 363(288) ‐ Secretary resigned
22 December 2006Annual return made up to 02/08/06
  • 363(288) ‐ Secretary resigned
25 September 2006New secretary appointed
25 September 2006New secretary appointed
16 May 2006Accounts for a dormant company made up to 31 August 2005
16 May 2006Accounts for a dormant company made up to 31 August 2005
11 August 2005Annual return made up to 02/08/05
11 August 2005Annual return made up to 02/08/05
29 July 2005Accounts for a dormant company made up to 31 August 2004
29 July 2005Accounts for a dormant company made up to 31 August 2004
11 August 2004Annual return made up to 02/08/04
11 August 2004Annual return made up to 02/08/04
30 April 2004Accounts for a dormant company made up to 31 August 2003
30 April 2004Accounts for a dormant company made up to 31 August 2003
21 August 2003Annual return made up to 02/08/03
21 August 2003Annual return made up to 02/08/03
15 April 2003Accounts for a dormant company made up to 31 August 2002
15 April 2003Accounts for a dormant company made up to 31 August 2002
20 August 2002Annual return made up to 02/08/02
20 August 2002Annual return made up to 02/08/02
5 September 2001New director appointed
5 September 2001Secretary resigned
5 September 2001Secretary resigned
5 September 2001Director resigned
5 September 2001Director resigned
5 September 2001New secretary appointed
5 September 2001New director appointed
5 September 2001New director appointed
5 September 2001New secretary appointed
5 September 2001New director appointed
15 August 2001Incorporation
15 August 2001Incorporation
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