LIFESTYLE GATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2417 July 2024 | Registered office address changed from 100 st James Road Northampton Northamptonshire NN5 5LF England to 100 st James Road Northampton NN5 5LF on 2024-07-17 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Statement of affairs |
| 11/07/2411 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Registered office address changed from Rifle Range Farm High Street Yielden Bedford MK44 1AW to 100 st James Road Northampton Northamptonshire NN5 5LF on 2024-06-19 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 06/12/236 December 2023 | Termination of appointment of James Leslie Kelly as a director on 2023-09-29 |
| 06/12/236 December 2023 | Termination of appointment of James Leslie Kelly as a secretary on 2023-09-29 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/10/224 October 2022 | Cessation of Mark Paul Curtis as a person with significant control on 2022-09-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056785650001 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAYNTER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BERNARD PAYNTER |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARNARD PAYNTER / 12/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SMITH / 12/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE KELLY / 12/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL CURTIS / 12/09/2018 |
| 13/09/1813 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LESLIE KELLY / 12/09/2018 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BARNARD PAYNTER / 12/09/2018 |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | PREVEXT FROM 31/08/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY SMITH |
| 29/01/1629 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/01/1530 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL CURTIS / 17/01/2013 |
| 12/02/1312 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/02/122 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ARTICLES OF ASSOCIATION |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1112 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 200 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/02/118 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/02/109 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE KELLY / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL CURTIS / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERNARD PAYNTER / 01/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LESLIE KELLY / 01/01/2010 |
| 07/01/107 January 2010 | PREVSHO FROM 31/01/2010 TO 31/08/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | COMPANY NAME CHANGED KIDSPICS LTD CERTIFICATE ISSUED ON 22/08/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR MARK PAUL CURTIS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR JAMES LESLIE KELLY |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MR JAMES LESLIE KELLY |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR CHARLES BERNARD PAYNTER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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