GATEWAY PLAZA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/12/1922 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990024 |
| 22/12/1922 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990028 |
| 22/12/1922 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990027 |
| 22/12/1922 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990026 |
| 22/12/1922 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990025 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054677990020 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054677990022 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054677990021 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054677990019 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR MATTHEW BELL |
| 01/03/171 March 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE S70 2RF |
| 01/03/171 March 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 01/03/171 March 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 01/03/2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990023 |
| 14/04/1614 April 2016 | ALTER ARTICLES 24/03/2016 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990021 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990022 |
| 29/02/1629 February 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/11/155 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORTON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/10/1431 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990019 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990020 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990018 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054677990017 |
| 04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/11/125 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 02/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 02/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MORTON / 02/11/2012 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/11/1121 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD GILMAN / 10/11/2010 |
| 08/11/108 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/109 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/04/1014 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/02/1016 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORTON / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GILMAN / 29/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE BROOK / 29/10/2009 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BROOK HOUSE, BARNSLEY ROAD DODWORTH BARNSLEY S75 3JT |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0716 January 2007 | ARTICLES OF ASSOCIATION |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | A B RANK PARRI PASSU 22/12/06 |
| 09/01/079 January 2007 | COMPANY NAME CHANGED QUEST PROPERTY (GATEWAY PLAZA) L IMITED CERTIFICATE ISSUED ON 09/01/07 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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