GATEFORTH PARK LIMITED
Company Documents
Date | Description |
---|---|
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WILSON / 01/02/2016 |
08/09/168 September 2016 | Annual return made up to 29 July 2015 with full list of shareholders |
23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/08/162 August 2016 | ORDER OF COURT - RESTORATION |
02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WILSON / 16/11/2015 |
14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
30/12/1430 December 2014 | FIRST GAZETTE |
29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/01/1414 January 2014 | FIRST GAZETTE |
12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
12/08/1312 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 01/01/2013 |
27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/01/1318 January 2013 | DIRECTOR APPOINTED MR PAUL THOMAS WILSON |
12/10/1212 October 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/02/128 February 2012 | DISS40 (DISS40(SOAD)) |
07/02/127 February 2012 | FIRST GAZETTE |
01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/01/1211 January 2012 | ALTER ARTICLES 03/11/2011 |
05/12/115 December 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/1124 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
13/09/1113 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WILSON / 29/07/2011 |
12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP WILSON / 29/07/2011 |
26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/10/1012 October 2010 | DIRECTOR APPOINTED MR PHILIP DAVID WILSON |
11/10/1011 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/09/0918 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM GATEFORTH FARM MILL LANE BRANTON SELBY NORTH YORKSHIRE YO8 9LE |
28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/08/0826 August 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0626 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/10/0517 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/09/055 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/09/055 September 2005 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
01/09/041 September 2004 | NEW SECRETARY APPOINTED |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
31/08/0431 August 2004 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/09/0326 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
30/05/0330 May 2003 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0127 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/09/014 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/09/0022 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
08/11/998 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
08/11/998 November 1999 | DIRECTOR RESIGNED |
08/11/998 November 1999 | DIRECTOR RESIGNED |
15/09/9915 September 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
07/10/987 October 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9712 November 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
20/08/9620 August 1996 | LOCATION OF DEBENTURE REGISTER |
20/08/9620 August 1996 | LOCATION OF REGISTER OF MEMBERS |
20/08/9620 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
20/08/9620 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
05/09/955 September 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
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 |
10/10/9410 October 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
10/10/9410 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 |
10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/9321 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
19/08/9319 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/93 |
19/08/9319 August 1993 | COMPANY NAME CHANGED TOPCHECK LIMITED CERTIFICATE ISSUED ON 20/08/93 |
17/08/9317 August 1993 | £ NC 100/1000 12/08/93 |
17/08/9317 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/93 |
29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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