FRONTIER MULTIGATE LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-29 with no updates

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28/03/2528 March 2025 Termination of appointment of Steven David Brewster as a director on 2025-03-14

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08/01/258 January 2025 Director's details changed for Ms Nicola Boulton on 2024-07-13

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-29 with no updates

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29/03/2329 March 2023 Appointment of Mr Steven David Brewster as a director on 2023-02-23

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-03-31

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13/12/2213 December 2022 Appointment of Mr Timothy David Wadhams as a director on 2022-11-17

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13/12/2213 December 2022 Appointment of Mr Alexander Weld Hodges as a director on 2022-11-17

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17/02/2217 February 2022 Termination of appointment of Paul Martin Wright as a director on 2022-01-31

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25/01/2225 January 2022 Appointment of Mr Richard Andrew Hall as a director on 2021-09-30

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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01/07/211 July 2021 Registered office address changed from Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 2021-07-01

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22/06/2122 June 2021 Confirmation statement made on 2021-03-29 with no updates

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/04/165 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031799770004

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS

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12/01/1512 January 2015 SECTION 519

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22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY JACKSON / 17/03/2014

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19/03/1419 March 2014 DIRECTOR APPOINTED MR SIMON TIMOTHY JACKSON

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20/01/1420 January 2014 SECRETARY APPOINTED MR MATTHEW JAMES BAMBERY

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20/01/1420 January 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL HARRIS

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31/12/1331 December 2013 ADOPT ARTICLES 05/12/2013

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23/12/1323 December 2013 DIRECTOR APPOINTED MR MATTHEW JAMES BAMBERY

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16/12/1316 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031799770003

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09/04/139 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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09/04/139 April 2013 REDUCE ISSUED CAPITAL 20/03/2013

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09/04/139 April 2013 SOLVENCY STATEMENT DATED 20/03/13

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09/04/139 April 2013 09/04/13 STATEMENT OF CAPITAL GBP 200000

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09/04/139 April 2013 STATEMENT BY DIRECTORS

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR BOUNCHONG CHAISUMDET

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02/04/132 April 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN STRATTON DAVIS

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02/04/132 April 2013 APPOINTMENT TERMINATED, SECRETARY BOUNCHONG CHAISUMDET

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21/01/1321 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/04/1217 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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21/10/1121 October 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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04/04/114 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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21/10/1021 October 2010 AUDITOR'S RESIGNATION

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28/06/1028 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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11/04/1011 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARRIS / 29/03/2010

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HARRIS / 29/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOUNCHONG CHAISUMDET / 29/03/2010

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06/04/096 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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15/12/0815 December 2008 AUDITOR'S RESIGNATION

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16/07/0816 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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19/05/0819 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/04/0713 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/06/069 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0615 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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13/04/0513 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/04/046 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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04/04/034 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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23/04/0223 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/04/999 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/04/9721 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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18/10/9618 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9618 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9626 July 1996 £ NC 1000/400000 02/07

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26/07/9626 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: NEWBRIDGE ROAD INDUSTRIAL ESTATE BLACKWOOD GWENT NP2 2AN

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26/07/9626 July 1996 ADOPT MEM AND ARTS 02/07/96

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26/07/9626 July 1996 NC INC ALREADY ADJUSTED 02/07/96

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26/07/9626 July 1996 £ NC 400000/799000 02/07/96

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03/04/963 April 1996 SECRETARY RESIGNED

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29/03/9629 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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