GATEWAY CHASSIS SOLUTIONS LIMITED

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DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-31 with no updates

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03/04/253 April 2025 Cessation of Gcsl Group Limited as a person with significant control on 2025-04-03

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03/04/253 April 2025 Notification of Wsl Fabrications Limited as a person with significant control on 2025-04-03

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-03-31 with no updates

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28/07/2328 July 2023 Full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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25/04/2225 April 2022 Termination of appointment of June Patricia Budding as a secretary on 2022-04-25

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26/01/2226 January 2022 Satisfaction of charge 062814660007 in full

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSONSCO WSL LIMITED

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14/04/2014 April 2020 CESSATION OF WSL CHASSIS DIVISION LTD AS A PSC

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN BUDDING

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12/03/2012 March 2020 DIRECTOR APPOINTED MR CHRISTOPHER PAUL RAMSDEN

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12/03/2012 March 2020 DIRECTOR APPOINTED MR GREGORY TAYLOR

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02/01/202 January 2020 COMPANY NAME CHANGED GATEWAY CHASSIS LIMITED CERTIFICATE ISSUED ON 02/01/20

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01/01/201 January 2020 REGISTERED OFFICE CHANGED ON 01/01/2020 FROM UNIT 2 KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2GE ENGLAND

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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12/04/1912 April 2019 CESSATION OF WHEEL SOLUTIONS LIMITED AS A PSC

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSL CHASSIS DIVISION LTD

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21/06/1821 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BUDDING / 18/06/2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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19/10/1719 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/11/1628 November 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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28/11/1628 November 2016 SECRETARY APPOINTED MRS JUNE PATRICIA BUDDING

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24/11/1624 November 2016 ADOPT ARTICLES 07/11/2016

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062814660007

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM UNIT 10 LEE SMITH STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1SD

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08/11/168 November 2016 DIRECTOR APPOINTED MR STEVEN JAMES BUDDING

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08/11/168 November 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN NORTON

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN NORTON

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROLLISON

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062814660006

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/04/1521 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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24/03/1524 March 2015 REDUCE ISSUED CAPITAL 17/03/2015

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24/03/1524 March 2015 SOLVENCY STATEMENT DATED 17/03/15

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24/03/1524 March 2015 24/03/15 STATEMENT OF CAPITAL GBP 400000

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24/03/1524 March 2015 STATEMENT BY DIRECTORS

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/04/1324 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN NORTON / 31/03/2012

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORTON / 31/03/2012

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER ROLLISON / 31/03/2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/04/1026 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/05/0913 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR APPOINTED JONATHAN PETER ROLLISON

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN CLARKE

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR DERRICK TYLER

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVETT

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HORROCKS

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN BALL

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22/12/0822 December 2008 DIRECTOR AND SECRETARY APPOINTED STEVEN NORTON

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/12/0811 December 2008 NC INC ALREADY ADJUSTED 03/12/08

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11/12/0811 December 2008 GBP NC 258000/958000 03/12/2008

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10/12/0810 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM GATEWAY HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2WD

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10/12/0810 December 2008 AMENDING 123 TO CHANGE THE CONDITIONS TO 'THE ADDITIONAL 580,000 ORDINARY SHARES OF £0.10 EACH ARE RANK TO PARI PASSU WITH THOSE ALREADY IN EXISTENCE'.

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10/12/0810 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/12/0810 December 2008 CURREXT FROM 30/06/2009 TO 31/10/2009

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 26/11/2008

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26/06/0826 June 2008 MEMORANDUM OF ASSOCIATION

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26/06/0826 June 2008 ALTER MEMORANDUM 28/12/2007

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26/06/0826 June 2008 ALTER MEMORANDUM 30/11/2007

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09/04/089 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK TYLER / 19/10/2007

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02/12/072 December 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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06/10/076 October 2007 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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01/10/071 October 2007 SHARES AGREEMENT OTC

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 £ NC 200000/258000 18/09

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01/10/071 October 2007 NC INC ALREADY ADJUSTED 18/09/07

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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