EASYGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 15/11/2415 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/08/2323 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-03-31 with updates |
| 25/05/2325 May 2023 | Satisfaction of charge 030517200002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-03-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR TONY DAVID GOODING / 21/06/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVID GOODING / 01/11/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 95 |
| 31/08/1831 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1830 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DANIELS GOODING |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR STEVEN PAUL GOODING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030517200002 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030517200001 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/05/1426 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 26/05/1426 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVID GOODING / 01/01/2014 |
| 26/05/1426 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GOODING / 01/01/2014 |
| 26/05/1426 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT GOODING / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/07/1124 July 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 4 BROADCOTT INDUSTRIAL ESTATE STATION ROAD OLD HILL CRADLEY HEATH WEST MIDLANDS B64 6NT |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GOODING / 01/11/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID GOODING / 01/11/2009 |
| 16/07/1016 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED TONY DAVID GOODING |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 9 MAYFIELD ROAD HURST GREEN HALESOWEN WEST MIDLANDS B62 9QN |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | COMPANY NAME CHANGED HANSLOW DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/01/04 |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/09/005 September 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 27/10/9827 October 1998 | COMPANY NAME CHANGED BRAMCON CLEANING LIMITED CERTIFICATE ISSUED ON 28/10/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 101A NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JN |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | SECRETARY RESIGNED |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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