ARRAN GATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 17/07/2417 July 2024 | Appointment of Mrs Jean Upfield as a director on 2024-06-05 |
| 26/06/2426 June 2024 | Termination of appointment of Janet Christine Tapping as a director on 2024-06-25 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS UNDY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS JANET CHRISTINE TAPPING |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR DENNIS NEWTON UNDY |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY FRITH |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NOBLE |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR RAY FRITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/11/157 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELCOTT |
| 07/11/157 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN HURST |
| 07/11/157 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 07/11/157 November 2015 | DIRECTOR APPOINTED MRS ANN ELIZABETH ELCOTT |
| 07/11/157 November 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM FENWICK |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIDE & SON LTD / 01/01/2014 |
| 03/11/143 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED BRIAN NOBLE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEESMORE |
| 16/11/1316 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | CORPORATE SECRETARY APPOINTED STRIDE & SON LTD |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM THE QUADRANT M&N GROUP LIMITED 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 06/02/136 February 2013 | DIRECTOR APPOINTED COLIN MICHAEL MANN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS HUMPHRIES |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O AMANDA JOHN THE QUADRANT M&N GROUP LIMITED 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 07/10/117 October 2011 | CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM LEVEL 6 6 MORE LONDON PLACE LONDON SE1 2DA |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY AFFINITY SUTTON GROUP LIMITED |
| 21/01/1121 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EVELYN HUMPHRIES / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND CHEESMORE / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FLORENCE HURST / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELCOTT / 01/10/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 01/10/2009 |
| 03/04/093 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 20/04/2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 37-39 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BN |
| 24/11/0624 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: C/O GRANGE 51 FISHBOURNE ROAD CHICHESTER WEST SUSSEX PO19 3HZ |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 12 ARRAN GATE HIGH STREET BOGNOR REGIS WEST SUSSEX,PO21 1PD |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
| 08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | COMPANY NAME CHANGED DIPLEMA 265 LIMITED CERTIFICATE ISSUED ON 08/04/93 |
| 09/10/929 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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