GATEWAY ENVIRONMENTAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-09 with updates |
| 19/05/2519 May 2025 | Director's details changed for Mr Charlie Joseph Price on 2025-05-09 |
| 15/05/2515 May 2025 | Particulars of variation of rights attached to shares |
| 15/05/2515 May 2025 | Change of share class name or designation |
| 15/05/2515 May 2025 | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Resolutions |
| 24/04/2524 April 2025 | Current accounting period shortened from 2025-10-28 to 2025-06-30 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-10-28 |
| 13/02/2513 February 2025 | Previous accounting period shortened from 2024-11-30 to 2024-10-28 |
| 01/11/241 November 2024 | Appointment of Mr Phillip John Moxom as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Cashshopper Ltd as a secretary on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Tina Lorraine Davis as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Michael Vaughan Cloke as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Michael Vaughan Cloke as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Notification of Churchill Contract Services Limited as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Registered office address changed from 21 Timber Lane Caterham CR3 6LZ England to Cedar House Parkland Square 750a Capability Green Luton LU1 3LU on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Joel Matthew Briggs as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr James William Bradley as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Bruce Andrew Van Der Waag as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Charlie Joseph Price as a director on 2024-10-29 |
| 28/10/2428 October 2024 | Annual accounts for year ending 28 Oct 2024 |
| 15/07/2415 July 2024 | Change of share class name or designation |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Particulars of variation of rights attached to shares |
| 15/07/2415 July 2024 | Particulars of variation of rights attached to shares |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/04/2410 April 2024 | Appointment of Mr Michael Vaughan Cloke as a director on 2024-04-10 |
| 09/04/249 April 2024 | Termination of appointment of Lawrence Mcphillips as a director on 2024-04-09 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Termination of appointment of Gerald Burden as a director on 2023-11-21 |
| 07/11/237 November 2023 | Registered office address changed from Marjory House 5 Churchwalk Caterham Surrey CR3 6RT to 21 Timber Lane Caterham CR3 6LZ on 2023-11-07 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/01/235 January 2023 | Secretary's details changed for Cashshopper Ltd on 2023-01-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 28/10/2228 October 2022 | Change of details for Mr Michael Vaughan Cloke as a person with significant control on 2022-10-28 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/03/2230 March 2022 | Appointment of Mr Lawrence Mcphillips as a director on 2022-03-15 |
| 30/11/2130 November 2021 | Termination of appointment of Lawrence Mcphillips as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Appointment of Mrs Tina Lorraine Davis as a director on 2021-11-23 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/05/201 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 01/04/191 April 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 04/04/184 April 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MCPHILLIPS / 10/10/2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/12/159 December 2015 | CORPORATE SECRETARY APPOINTED CASHSHOPPER LTD |
| 09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MCPHILLIPS / 05/04/2013 |
| 25/11/1325 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/03/1313 March 2013 | DISS40 (DISS40(SOAD)) |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 06/03/136 March 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCPHILLIPS |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MCPHILLIPS / 20/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MCPHILLIPS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MATHEW MCPHILLIPS / 19/11/2009 |
| 12/11/0912 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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