GUNGATE PROPERTIES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewSatisfaction of charge 062146430005 in full

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26/08/2526 August 2025 NewSatisfaction of charge 062146430004 in full

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21/08/2521 August 2025 NewRegistration of charge 062146430010, created on 2025-08-19

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21/08/2521 August 2025 NewRegistration of charge 062146430011, created on 2025-08-19

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21/08/2521 August 2025 NewRegistration of charge 062146430008, created on 2025-08-19

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21/08/2521 August 2025 NewRegistration of charge 062146430009, created on 2025-08-19

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08/08/258 August 2025 NewNotification of Cooper Holdings (Tamworth and Burton) Limited as a person with significant control on 2025-08-07

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16/04/2516 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2023-10-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/12/219 December 2021 Change of details for Mr Simon Roy Cooper as a person with significant control on 2021-12-08

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08/12/218 December 2021 Secretary's details changed for Mrs Tracey Angela Cooper on 2021-12-08

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08/12/218 December 2021 Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 26 Little Burton West Burton on Trent Staffordshire DE14 1PP on 2021-12-08

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08/12/218 December 2021 Director's details changed for Mr Simon Roy Cooper on 2021-12-08

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08/12/218 December 2021 Change of details for Mr Simon Roy Cooper as a person with significant control on 2021-12-08

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08/12/218 December 2021 Director's details changed for Mrs Tracey Angela Cooper on 2021-12-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Director's details changed for Mrs Tracey Angela Cooper on 2021-10-28

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28/10/2128 October 2021 Director's details changed for Mr Simon Roy Cooper on 2021-10-28

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28/10/2128 October 2021 Change of details for Mr Simon Roy Cooper as a person with significant control on 2021-10-28

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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01/07/211 July 2021 Confirmation statement made on 2021-04-16 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062146430007

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062146430006

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062146430001

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062146430004

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062146430005

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062146430002

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062146430003

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANGELA COOPER / 01/10/2018

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 01/10/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 01/10/2018

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062146430001

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062146430003

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062146430002

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14/05/1814 May 2018 31/10/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CESSATION OF COOPER HOLDINGS (TAMWORTH & BURTON) LTD AS A PSC

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROY COOPER

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/07/1719 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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24/05/1724 May 2017 DIRECTOR APPOINTED MRS TRACEY ANGELA COOPER

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM STONEWOOD MANOR MANOR WALK KINGS BROMLEY BURTON ON TRENT STAFFORDSHIRE DE13 7JB

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 10/10/2016

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08/06/168 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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18/05/1618 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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14/05/1514 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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09/05/149 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 3 MANOR ROAD KINGS BROMLEY BURTON ON TRENT STAFFORDSHIRE DE13 7HZ

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANGELA COOPER / 01/07/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 01/07/2013

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24/05/1324 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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04/05/124 May 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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03/05/123 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 1 MANOR ROAD KINGS BROMLEY BURTON ON TRENT STAFFORDSHIRE DE13 7HZ

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18/05/1118 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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29/07/1029 July 2010 12/05/10 STATEMENT OF CAPITAL GBP 110

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 16/04/2010

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20/05/1020 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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22/10/0922 October 2009 CURREXT FROM 30/04/2009 TO 31/10/2009

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10/09/0910 September 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY COOPER / 20/08/2009

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 20/08/2009

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE

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30/04/0930 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 SHARE AGREEMENT OTC

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY

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22/04/0922 April 2009 SECRETARY APPOINTED TRACEY ANGELA COOPER

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22/04/0922 April 2009 ADOPT ARTICLES 11/11/2008

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON

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22/04/0922 April 2009 DIRECTOR APPOINTED SIMON ROY COOPER

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/07/0814 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 25 MARSH ROAD PINNER MIDDLESEX HA5 5NE

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 SECRETARY RESIGNED

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20/11/0720 November 2007 COMPANY NAME CHANGED KEELEX 318 LIMITED CERTIFICATE ISSUED ON 20/11/07

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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