CLOSEGATE PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 31/07/2431 July 2024 | Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Ratcheugh House Longhoughton Alnwick NE66 3AE on 2024-07-31 |
| 30/07/2430 July 2024 | Termination of appointment of Michaela Caroline Hunt as a director on 2024-07-19 |
| 25/07/2425 July 2024 | Termination of appointment of Michaela Caroline Hunt as a secretary on 2024-07-19 |
| 25/07/2425 July 2024 | Appointment of Mrs Geraldine Anne Hunt as a secretary on 2024-07-19 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 2 in full |
| 09/11/239 November 2023 | Satisfaction of charge 1 in full |
| 03/10/233 October 2023 | All of the property or undertaking has been released from charge 1 |
| 03/10/233 October 2023 | All of the property or undertaking has been released from charge 2 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2018 |
| 19/03/1919 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2017 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ ENGLAND |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM BOND DICKINSON CAMDEN HOUSE, PRINCE'S WHARF TEESDALE STOCKTON-ON-TEES CLEVELAND TS17 6QY |
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY GERALDINE HUNT |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MISS MICHAELA CAROLINE HUNT |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MISS MICHAELA CAROLINE HUNT |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MRS DIANE FRANCES BISHOP |
| 04/04/144 April 2014 | ARTICLES OF ASSOCIATION |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/143 April 2014 | ALTER ARTICLES 19/03/2014 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O DICKINSON DEES CAMDEN HOUSE PRINCE'S WHARF TEESDALE STOCKTON-ON-TEES CLEVELAND TS17 6QY ENGLAND |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 98-100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SQ |
| 15/01/1315 January 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MRS GERALDINE ANNE HUNT |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUNT / 08/12/2010 |
| 23/09/1023 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0918 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUNT / 08/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BISHOP / 08/12/2009 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/084 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | £ NC 1000/1000000 03/0 |
| 12/02/0712 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0712 February 2007 | NC INC ALREADY ADJUSTED 03/01/07 |
| 17/01/0717 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0717 January 2007 | OFFERS OF AGREE 03/01/07 |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
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