EASTGATE ASSET CONTROL LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-04-30

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-04-30

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-01

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/09/1813 September 2018 30/04/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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08/02/188 February 2018 30/04/17 TOTAL EXEMPTION FULL

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27/01/1827 January 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 29 April 2016

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26/01/1726 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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01/07/161 July 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY LEE MCMILLAN

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06/05/156 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR LEE MCMILLAN

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL BRADLEY / 01/05/2011

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07/06/127 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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07/06/117 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE GERALD THOMAS MCMILLAN / 20/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL BRADLEY / 20/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 294A HIGH STREET SUTTON SURREY SM1 1PQ

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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