GATEWAY SUPPORT AND CARE LTD.

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Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from Kelvedon Business Centre Kelvedon Street Newport NP19 0DW Wales to Newport Lorry Park Albany Street Newport NP20 5NJ on 2025-06-11

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Registered office address changed from 24 Brynderwen Road Newport NP19 8LQ to Kelvedon Business Centre Kelvedon Street Newport NP19 0DW on 2023-11-24

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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19/04/2319 April 2023 Appointment of Miss Rhiannon Bailey as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-13 with updates

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23/11/2123 November 2021 Director's details changed for Mr Tomos Owen on 2021-11-23

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23/11/2123 November 2021 Change of details for Mr Phillip Selwyn Owen as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Secretary's details changed for Diane Marie Jenkins on 2021-11-23

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23/11/2123 November 2021 Director's details changed for Diane Marie Jenkins on 2021-11-23

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23/11/2123 November 2021 Director's details changed for Mr Philip Selwyn Owen on 2021-11-23

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18/06/2118 June 2021 Registration of charge 053001210001, created on 2021-06-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/08/2030 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 DIRECTOR APPOINTED MR TOMOS OWEN

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM DERWEN HOUSE 24 BRYNDERWEN ROAD NEWPORT NP19 8LQ

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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28/06/1728 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE JENKINS / 05/12/2014

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SELWYN OWEN / 05/12/2014

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05/12/145 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR JIM PAYTON

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JIM PAYTON / 28/11/2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/12/074 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/12/051 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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