DIBGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 13/08/2513 August 2025 New | Secretary's details changed for The Business Setup Ltd on 2025-04-07 |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 07/04/257 April 2025 | Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07 |
| 06/04/256 April 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/01/216 January 2021 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 08/08/2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | CESSATION OF CHRISTOPHER NICHOLAS PARSONS AS A PSC |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARSONS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NICHOLAS PARSONS |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 28/07/1728 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/09/1528 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | SECOND FILING WITH MUD 05/08/14 FOR FORM AR01 |
| 09/09/149 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/08/1327 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/09/1219 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/09/111 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/08/1025 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 05/08/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/083 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 112A&B WESTBOURNE GROVE, LONDON, W2 5RU |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: C/O CUNNINGHAM KATZ, LEOS HOUSE, 100 WESTBOURNE GROVE, LONDON W2 5RX |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 112 A & B WESTBOURNE GROVE, CHEPSTOW ROAD, LONDON, W2 5RU |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 112A WESTBOURNE GROVE, LONDON, W2 5RU |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | SECRETARY RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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