CARDIFF GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 22/04/2522 April 2025 | Termination of appointment of Kevin John Pearson as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 08/10/248 October 2024 | Appointment of Mr Robert John William Wotherspoon as a director on 2024-09-30 |
| 08/10/248 October 2024 | Termination of appointment of Andrew Reginald Bolt as a director on 2024-09-30 |
| 08/10/248 October 2024 | Appointment of Mr John Alistair Dempsey as a director on 2024-09-30 |
| 23/03/2423 March 2024 | Accounts for a small company made up to 2023-10-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-06-16 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-10-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR KEVIN JOHN PEARSON |
| 02/07/132 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/11/1012 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/12/0912 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | CURREXT FROM 30/09/2008 TO 31/10/2008 |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | APP FOR SHARES/SHARE CE 16/01/03 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: CEDAR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RD |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: PRENNAU HOUSE COPSE WALK CARDIFF GATE BUSINESS PARK CARDIFF CF23 8XH |
| 02/02/012 February 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 02/02/01 |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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