GUNGATE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Satisfaction of charge 062146430005 in full |
26/08/2526 August 2025 New | Satisfaction of charge 062146430004 in full |
21/08/2521 August 2025 New | Registration of charge 062146430010, created on 2025-08-19 |
21/08/2521 August 2025 New | Registration of charge 062146430011, created on 2025-08-19 |
21/08/2521 August 2025 New | Registration of charge 062146430008, created on 2025-08-19 |
21/08/2521 August 2025 New | Registration of charge 062146430009, created on 2025-08-19 |
08/08/258 August 2025 New | Notification of Cooper Holdings (Tamworth and Burton) Limited as a person with significant control on 2025-08-07 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
31/10/2431 October 2024 | Micro company accounts made up to 2023-10-31 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
09/12/219 December 2021 | Change of details for Mr Simon Roy Cooper as a person with significant control on 2021-12-08 |
08/12/218 December 2021 | Secretary's details changed for Mrs Tracey Angela Cooper on 2021-12-08 |
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 |
08/12/218 December 2021 | Director's details changed for Mr Simon Roy Cooper on 2021-12-08 |
08/12/218 December 2021 | Change of details for Mr Simon Roy Cooper as a person with significant control on 2021-12-08 |
08/12/218 December 2021 | Director's details changed for Mrs Tracey Angela Cooper on 2021-12-08 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/10/2128 October 2021 | Director's details changed for Mrs Tracey Angela Cooper on 2021-10-28 |
28/10/2128 October 2021 | Director's details changed for Mr Simon Roy Cooper on 2021-10-28 |
28/10/2128 October 2021 | Change of details for Mr Simon Roy Cooper as a person with significant control on 2021-10-28 |
29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
01/07/211 July 2021 | Confirmation statement made on 2021-04-16 with updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062146430007 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062146430006 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062146430001 |
25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062146430004 |
03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062146430005 |
24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062146430002 |
24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062146430003 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANGELA COOPER / 01/10/2018 |
01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 01/10/2018 |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 01/10/2018 |
04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062146430001 |
04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062146430003 |
04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062146430002 |
14/05/1814 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
03/05/183 May 2018 | CESSATION OF COOPER HOLDINGS (TAMWORTH & BURTON) LTD AS A PSC |
03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROY COOPER |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
24/05/1724 May 2017 | DIRECTOR APPOINTED MRS TRACEY ANGELA COOPER |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
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 |
14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 10/10/2016 |
08/06/168 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
18/05/1618 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
10/09/1510 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
14/05/1514 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
09/05/149 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 3 MANOR ROAD KINGS BROMLEY BURTON ON TRENT STAFFORDSHIRE DE13 7HZ |
11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANGELA COOPER / 01/07/2013 |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 01/07/2013 |
24/05/1324 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
04/05/124 May 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
03/05/123 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 1 MANOR ROAD KINGS BROMLEY BURTON ON TRENT STAFFORDSHIRE DE13 7HZ |
18/05/1118 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
29/07/1029 July 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 110 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY COOPER / 16/04/2010 |
20/05/1020 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
22/10/0922 October 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
10/09/0910 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY COOPER / 20/08/2009 |
10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 20/08/2009 |
15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
30/04/0930 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | SHARE AGREEMENT OTC |
23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY |
22/04/0922 April 2009 | SECRETARY APPOINTED TRACEY ANGELA COOPER |
22/04/0922 April 2009 | ADOPT ARTICLES 11/11/2008 |
22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON |
22/04/0922 April 2009 | DIRECTOR APPOINTED SIMON ROY COOPER |
09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
14/07/0814 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 25 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
31/01/0831 January 2008 | SECRETARY RESIGNED |
20/11/0720 November 2007 | COMPANY NAME CHANGED KEELEX 318 LIMITED CERTIFICATE ISSUED ON 20/11/07 |
29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
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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