GATE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Termination of appointment of Luke Anthony Edwards as a director on 2023-08-29 |
| 17/10/2317 October 2023 | Termination of appointment of Charles Alexander Edwards as a director on 2023-08-29 |
| 17/10/2317 October 2023 | Termination of appointment of Gemma Louise Edwards as a director on 2023-08-29 |
| 17/10/2317 October 2023 | Termination of appointment of Oliver Mark Edwards as a director on 2023-08-29 |
| 17/10/2317 October 2023 | Termination of appointment of Anna Joan Edwards as a director on 2023-08-29 |
| 17/10/2317 October 2023 | Appointment of Mrs Sarah Marie Bills as a director on 2023-08-29 |
| 17/10/2317 October 2023 | Appointment of Mr Jonathan Paul Kirby as a director on 2023-08-29 |
| 17/10/2317 October 2023 | Appointment of Amity Ltd as a director on 2023-08-29 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Nichola Anne Ticehurst as a secretary on 2021-07-30 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA, LOUISE EDWARDS / 17/07/2019 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MS GEMMA, LOUISE EDWARDS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEANEY |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR LUKE ANTHONY EDWARDS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA TICEHURST |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR CHARLES ALEXANDER EDWARDS |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MS ANNA JOAN EDWARDS |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR OLIVER MARK EDWARDS |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HEANEY |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS NICHOLA ANNE TICEHURST |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029560950011 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EDWARDS / 28/07/2014 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MRS NICHOLA ANNE TICEHURST |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY EDWARDS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY ROSE EDWARDS |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARDS / 05/08/2010 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/04/088 April 2008 | SECRETARY APPOINTED MRS TRACEY ROSE EDWARDS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FOSTER |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER FOSTER |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 22-26 ALBERT EMBANKMENT LONDON SE1 7TE |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/05/96 |
| 10/06/9610 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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