GATEPOST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETTY |
| 27/06/1427 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/05/1317 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE PETTY / 01/04/2013 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/1222 November 2012 | ADOPT ARTICLES 01/11/2012 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOULDING |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/05/124 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS GOULDING / 20/04/2012 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/04/118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS GOULDING / 29/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE PETTY / 29/03/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE PETTY / 29/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUSTRICK PETTY / 29/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 22 PETTS WOOD ROAD ORPINGTON KENT BR5 1LB |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: ALPHA SEARCHES & FORMS. LTD 50 OLD STREET LONDON EC1V 9AQ |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | ALTER MEM AND ARTS 160988 |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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