FIVEGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/04/245 April 2024 | Particulars of variation of rights attached to shares |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 30/03/2430 March 2024 | Statement of capital following an allotment of shares on 2023-06-01 |
| 28/03/2428 March 2024 | Cessation of Andrew Richard Cardwell as a person with significant control on 2023-06-01 |
| 28/03/2428 March 2024 | Appointment of Geraldine Cardwell as a secretary on 2024-02-20 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2023-06-01 |
| 28/03/2428 March 2024 | Notification of Andrew Richard Cardwell as a person with significant control on 2023-06-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/12/204 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARDWELL / 15/05/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 15/05/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARDWELL / 15/05/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARDWELL / 15/05/2020 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARDWELL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARDWELL / 06/04/2016 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 01/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/02/1923 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEARSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 44 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6TL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOOPER |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR CHRISTIAN PEARSON |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ERIC HOOPER |
| 28/10/1028 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1089.0 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARDWELL / 31/12/2009 |
| 18/02/1018 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARDWELL / 31/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ANDREW CARDWELL |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | PREVEXT FROM 30/11/2008 TO 31/05/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MR ANDREW RICHARD CARDWELL |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN GAUDEN |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GAUDEN |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 164 BURY NEW ROAD WHITEFIELD M45 6AD |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 225 CHORLEY ROAD SWINTON MANCHESTER M27 2AZ |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0110 September 2001 | CONSO 25/08/01 |
| 10/09/0110 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | £ NC 25000/30000 25/08/ |
| 10/09/0110 September 2001 | NC INC ALREADY ADJUSTED 25/08/01 |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 01/02/891 February 1989 | SHARES AGREEMENT OTC |
| 03/10/883 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | WD 14/04/88 AD 08/03/88--------- £ SI [email protected]=998 £ IC 2/1000 |
| 25/04/8825 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/88 |
| 25/04/8825 April 1988 | S-DIV |
| 07/04/887 April 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8819 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 28/01/8828 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 06/01/886 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 301187 |
| 13/08/8613 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 07/08/867 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS |
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