GATES FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 07/10/227 October 2022 | Satisfaction of charge 003447800002 in full |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 07/08/187 August 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 01/07/181 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN THREADGOLD |
| 01/07/181 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THREADGOLD |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 24/02/1824 February 2018 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROM 33 HIGH STREET EPPING ESSEX CM16 4BA |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | ADOPT ARTICLES 15/06/2016 |
| 07/07/167 July 2016 | CURRSHO FROM 31/12/2016 TO 31/10/2016 |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003447800002 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COTTENDEN |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS SUZANNE GREENALL |
| 12/08/1512 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH GREENALL / 19/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOWARD THREADGOLD / 19/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID COTTENDEN / 19/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOWARD THREADGOLD / 19/08/2014 |
| 19/08/1419 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GATES |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR ROBIN HOWARD THREADGOLD |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SARTIN EDWARDS / 03/08/2012 |
| 03/08/123 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SARTIN EDWARDS / 03/08/2012 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THREADGOLD / 31/07/2008 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 33 HIGH STREET EPPING ESSEX CM16 4BA |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED GATES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 02/09/042 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | COMPANY NAME CHANGED BENNETT'S MOTOR WORKS LIMITED CERTIFICATE ISSUED ON 27/02/04 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 140 HIGH RD WOODFORD LONDON E18 2QS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | ALTER MEM AND ARTS 15/02/96 |
| 10/04/9610 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9631 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9631 March 1996 | ALTER MEM AND ARTS 15/02/96 |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/08/958 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 23/07/94; BULK LIST AVAILABLE SEPARATELY |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 23/07/93; BULK LIST AVAILABLE SEPARATELY |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 23/07/91; BULK LIST AVAILABLE SEPARATELY |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 23/07/90; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 17/07/89; BULK LIST AVAILABLE SEPARATELY |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | ALTER MEM AND ARTS 030789 |
| 21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 25/07/88; BULK LIST AVAILABLE SEPARATELY |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 27/07/87; BULK LIST AVAILABLE SEPARATELY |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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