GATEWAY SURVEYING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr David Thompson as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 24/05/2324 May 2023 | Satisfaction of charge 055487920005 in full |
| 06/12/226 December 2022 | Registration of charge 055487920006, created on 2022-12-05 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Appointment of Ms Zoe De Boehmler as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Stephen James Hardwick as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Martin Reynolds as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Jack Over as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Ms Holly Armitage as a director on 2022-09-30 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 08/08/208 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055487920005 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG |
| 17/12/1917 December 2019 | COMPANY NAME CHANGED HOME INFORMATION GROUP LIMITED CERTIFICATE ISSUED ON 17/12/19 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920004 |
| 04/07/194 July 2019 | ARTICLES OF ASSOCIATION |
| 17/06/1917 June 2019 | ALTER ARTICLES 19/03/2019 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 29/04/1929 April 2019 | ALTER ARTICLES 19/03/2019 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920005 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920003 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920004 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVY |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 |
| 25/09/1525 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 25/09/1525 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 25/09/1525 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 25/09/1525 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920002 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920001 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920003 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 27/01/1527 January 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR PETER EMLYN HUGHES |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 05/01/155 January 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS JENNIFER DAVY |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MRS KAREN ELIZABETH COMMONS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD RADCLIFFE |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920002 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920001 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1258 |
| 18/08/1418 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1422 July 2014 | ADOPT ARTICLES 30/06/2013 |
| 16/07/1416 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1063 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES / 01/10/2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD COLLINS / 08/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/10/1117 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: HOME FARM 2 ORCHARD HILL LITTLE BILLING NORTHAMPTON NN3 9AG |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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