GAPEWAY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-27 with no updates

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14/08/2414 August 2024 Director's details changed for Mr Anthony John Tussaud on 2024-08-14

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

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-27 with no updates

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03/10/233 October 2023 Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 2023-10-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Cessation of Bridget Tussaud as a person with significant control on 2023-05-05

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20/06/2320 June 2023 Notification of Bridget Tussaud as a person with significant control on 2022-08-12

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05/05/235 May 2023 Change of details for Mr Anthony John Tussaud as a person with significant control on 2022-08-12

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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15/09/2215 September 2022 Appointment of Mrs Bridget Tussaud as a director on 2022-09-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TUSSAUD / 12/01/2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TUSSAUD / 31/12/2015

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 8 GREVILLE HALL GREVILLE PLACE LONDON NW6 5JS

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/01/1510 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1311 January 2013 SECRETARY APPOINTED MRS BRIDGET TUSSAUD

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN FORESHEW

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/01/1222 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/02/1011 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TUSSAUD / 04/02/2010

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/02/0410 February 2004 SECRETARY'S PARTICULARS CHANGED

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10/02/0410 February 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 SECRETARY RESIGNED

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/01/0326 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/03/024 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/05/0015 May 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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04/05/004 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/03/993 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 50 QUEEN ANNE STREET LONDON W1M 9LA

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11/03/9811 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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12/02/9712 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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24/04/9624 April 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 AUDITOR'S RESIGNATION

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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20/03/9520 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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25/03/9425 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/03/9425 March 1994 DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994 SECRETARY'S PARTICULARS CHANGED

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/02/9315 February 1993 SECRETARY'S PARTICULARS CHANGED

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15/02/9315 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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12/04/9112 April 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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11/02/9111 February 1991 NEW SECRETARY APPOINTED

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30/01/9130 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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10/04/8910 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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06/05/886 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/03/8710 March 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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10/03/8710 March 1987 FULL ACCOUNTS MADE UP TO 30/06/84

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18/07/8318 July 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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