LONDON GATEWAY NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 2025-06-03 |
| 03/06/253 June 2025 New | Director's details changed for Mr Stuart James Smallcombe on 2025-06-03 |
| 03/06/253 June 2025 New | Director's details changed for Mr Brett Smallcombe on 2025-06-03 |
| 03/06/253 June 2025 New | Director's details changed for Mrs Paula Smallcombe on 2025-06-03 |
| 03/06/253 June 2025 New | Director's details changed for Miss Nicola Jayne Smallcombe on 2025-06-03 |
| 04/04/254 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 01/08/241 August 2024 | Appointment of Miss Nicola Jayne Smallcombe as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mrs Paula Smallcombe as a director on 2024-08-01 |
| 06/07/246 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 29/01/2029 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 25/06/1825 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT SMALLCOMBE / 29/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1523 September 2015 | AUTH SHARE CAPITAL OF THE COMP BE INCREASED FROM £300 (DIV INTO 300 SHARES OF £1 EACH) TO £400 BY CREATION OF 100 NEW C SHARES OF £1 EACH 15/07/2015 |
| 23/09/1523 September 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 400 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT SMALLCOMBE / 28/05/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR BRETT SMALLCOMBE |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR STUART JAMES SMALLCOMBE |
| 26/09/1126 September 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 300 |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 200 |
| 28/03/1128 March 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 30/11/1030 November 2010 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 11/11/1011 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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