MAULTWAY GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Daniel Markowicz on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Termination of appointment of Matthew Glen Whelan as a director on 2021-08-06 |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR MATTHEW GLEN WHELAN |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY TREVOR YOUENS |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR YOUENS |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MEPHAM |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL BARKER |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MS CAROL ANN BARKER |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GIBBS |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR RUSSELL JOHN GIBBS |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 20/06/1120 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/06/1115 June 2011 | SAIL ADDRESS CHANGED FROM: C/O TREVOR COLIN YOUENS 28 MINEHURST ROAD CAMBERLEY SURREY GU16 6JP |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 05/08/095 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM STEWART & CO KNOLL HOUSE KNOLL ROAD CAMBERLEY GU15 3SY |
| 06/08/086 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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