GATEWAY CHASSIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/04/253 April 2025 | Cessation of Gcsl Group Limited as a person with significant control on 2025-04-03 |
| 03/04/253 April 2025 | Notification of Wsl Fabrications Limited as a person with significant control on 2025-04-03 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 25/04/2225 April 2022 | Termination of appointment of June Patricia Budding as a secretary on 2022-04-25 |
| 26/01/2226 January 2022 | Satisfaction of charge 062814660007 in full |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSONSCO WSL LIMITED |
| 14/04/2014 April 2020 | CESSATION OF WSL CHASSIS DIVISION LTD AS A PSC |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUDDING |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RAMSDEN |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR GREGORY TAYLOR |
| 02/01/202 January 2020 | COMPANY NAME CHANGED GATEWAY CHASSIS LIMITED CERTIFICATE ISSUED ON 02/01/20 |
| 01/01/201 January 2020 | REGISTERED OFFICE CHANGED ON 01/01/2020 FROM UNIT 2 KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2GE ENGLAND |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/04/1912 April 2019 | CESSATION OF WHEEL SOLUTIONS LIMITED AS A PSC |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSL CHASSIS DIVISION LTD |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BUDDING / 18/06/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MRS JUNE PATRICIA BUDDING |
| 24/11/1624 November 2016 | ADOPT ARTICLES 07/11/2016 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062814660007 |
| 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 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR STEVEN JAMES BUDDING |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN NORTON |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORTON |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROLLISON |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062814660006 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REDUCE ISSUED CAPITAL 17/03/2015 |
| 24/03/1524 March 2015 | SOLVENCY STATEMENT DATED 17/03/15 |
| 24/03/1524 March 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 400000 |
| 24/03/1524 March 2015 | STATEMENT BY DIRECTORS |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NORTON / 31/03/2012 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORTON / 31/03/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER ROLLISON / 31/03/2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JONATHAN PETER ROLLISON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN CLARKE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR DERRICK TYLER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVETT |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HORROCKS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALL |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY APPOINTED STEVEN NORTON |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/12/0811 December 2008 | NC INC ALREADY ADJUSTED 03/12/08 |
| 11/12/0811 December 2008 | GBP NC 258000/958000 03/12/2008 |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM GATEWAY HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2WD |
| 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'. |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/0810 December 2008 | CURREXT FROM 30/06/2009 TO 31/10/2009 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 26/11/2008 |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION |
| 26/06/0826 June 2008 | ALTER MEMORANDUM 28/12/2007 |
| 26/06/0826 June 2008 | ALTER MEMORANDUM 30/11/2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK TYLER / 19/10/2007 |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 06/10/076 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/10/071 October 2007 | SHARES AGREEMENT OTC |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | £ NC 200000/258000 18/09 |
| 01/10/071 October 2007 | NC INC ALREADY ADJUSTED 18/09/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS |
| 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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