FLOODGATE LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-10-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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06/02/246 February 2024 Change of details for Mrs Carol Evans as a person with significant control on 2017-01-01

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06/02/246 February 2024 Change of details for Mr Simon Leigh Evans as a person with significant control on 2017-01-01

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06/02/246 February 2024 Change of details for Mr Timothy James Evans as a person with significant control on 2017-01-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-10-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/09/207 September 2020 31/10/19 UNAUDITED ABRIDGED

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/06/1921 June 2019 31/10/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/06/1811 June 2018 31/10/17 UNAUDITED ABRIDGED

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/04/1628 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/05/151 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 800

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02/08/132 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/08/132 August 2013 RETURN OF PURCHASE OF OWN SHARES

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/05/132 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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27/04/1227 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/05/113 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/04/1030 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EVANS / 27/04/2010

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03/06/093 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/05/082 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/01/0823 January 2008 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS; AMEND

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/05/0718 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/07/0624 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 49-51 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/04/0529 April 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 DIRECTOR RESIGNED

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/05/0315 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 3RD FLOOR ARLBEE HOUSE, GREYFRIARS ROAD CARDIFF CF10 3QB

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04/12/014 December 2001 DIRECTOR RESIGNED

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04/12/014 December 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 COMPANY NAME CHANGED FRIENDSHIP'S GARDEN LIMITED CERTIFICATE ISSUED ON 14/11/01

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01/11/011 November 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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27/04/0127 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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