E GATE 2019 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Termination of appointment of James Richard Stansfield as a director on 2025-01-27 |
| 27/01/2527 January 2025 | Appointment of Mr René Joppi as a director on 2025-01-27 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 29/03/2329 March 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 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/10/211 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 15/05/1915 May 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 01/02/191 February 2019 | CESSATION OF PHILIP OLDFIELD AS A PSC |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O DUST CONTROL SYSTEMS LTD HORACE WALLER V C PARADE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILTERMIST INTERNATIONAL LIMITED |
| 31/01/1931 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 20/05/1820 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 20/09/1720 September 2017 | CESSATION OF CHRISTOPHER OLDFIELD AS A PSC |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/01/1625 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, C/O DUST CONTROL SYSTEMS LIMITED, DUST CONTROL CHURWELL VALE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD |
| 10/09/1510 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/09/1427 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | SECOND FILING WITH MUD 03/09/12 FOR FORM AR01 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED CHRISTOPHER OLDFIELD |
| 18/09/1218 September 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 100 |
| 06/09/126 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/10/1012 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TOWNEND |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR PHILIP OLDFIELD |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, SPRINGHILL INDUSTRIAL ESTATE, ASTON STREET, SHIFNAL, SHROPSHIRE, TF11 8DR |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNEND |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON LOFTS |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: C/O FLETCHER BERRY BEAUFORT, HOUSE 6TH FLOOR SUITE 1B, 94-96 NEWHALL STREET, BIRMINGHAM B3 1PB |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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