LORDGATE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 10/10/2310 October 2023 | Director's details changed for Mr David James Miles on 2023-10-10 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/192 October 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 374000 |
| 02/10/192 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR ALAN MELVEN FISHER |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILES |
| 10/06/1910 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 07/10/187 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 08/02/188 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035489260003 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 31/05/1231 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM LONDON ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5EZ |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILES / 20/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MILES / 20/04/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MELVEN FISHER / 20/04/2011 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILES / 03/12/2010 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN FARRANT |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MILES / 20/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILES / 20/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FARRANT / 20/04/2010 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RE-SALE APPROVED 22/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | SHARES AGREEMENT OTC |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | COMPANY NAME CHANGED LORDGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 06/01/99 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP |
| 15/01/9915 January 1999 | ADOPT MEM AND ARTS 06/01/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | COMPANY NAME CHANGED TAYVIN 112 LIMITED CERTIFICATE ISSUED ON 27/07/98 |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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