METHERSGATE SPECIALITY LTD

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DateDescription
09/09/259 September 2025 NewFirst Gazette notice for compulsory strike-off

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09/09/259 September 2025 NewFirst Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-06-24 with no updates

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18/04/2418 April 2024 Cessation of Jamaal Ahmed as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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18/04/2418 April 2024 Termination of appointment of Jamaal Ahmed as a director on 2024-03-15

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26/03/2426 March 2024 Registered office address changed from PO Box 4385 09141620: Companies House Default Address Cardiff CF14 8LH to Unit 1 C 55 Forest Road Leicester LE5 0BT on 2024-03-26

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16/02/2416 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-24 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-07-31

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23/02/2223 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-06-24 with updates

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/02/214 February 2021 DIRECTOR APPOINTED MR JAMAAL AHMED

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04/02/214 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMAAL AHMED

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04/02/214 February 2021 CESSATION OF ANDREW MOORE AS A PSC

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04/02/214 February 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE

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10/11/2010 November 2020 CESSATION OF DANIEL PARKINSON-ALLAN AS A PSC

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10/11/2010 November 2020 DIRECTOR APPOINTED MR ANDREW MOORE

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKINSON-ALLAN

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10/11/2010 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MOORE

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15/10/2015 October 2020 REGISTERED OFFICE ADDRESS CHANGED ON 15/10/2020 TO PO BOX 4385, 09141620: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/02/2028 February 2020 CESSATION OF KALLUM ROY GREEN AS A PSC

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR KALLUM GREEN

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 11 THE CLOSE HOLT NR25 6DD ENGLAND

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28/02/2028 February 2020 DIRECTOR APPOINTED MR DANIEL PARKINSON-ALLAN

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PARKINSON-ALLAN

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLUM ROY GREEN

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN DARLEY

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 12 ALBANY STREET HALIFAX HX3 9JE ENGLAND

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20/08/1920 August 2019 DIRECTOR APPOINTED MR KALLUM ROY GREEN

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20/08/1920 August 2019 CESSATION OF RYAN THOMAS DARLEY AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/09/1828 September 2018 DIRECTOR APPOINTED MR RYAN THOMAS DARLEY

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28/09/1828 September 2018 CESSATION OF RACHAEL HOLLAND AS A PSC

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28/09/1828 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN THOMAS DARLEY

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 41 LIBERTY HILL SHEFFIELD S6 5PU ENGLAND

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR RACHAEL HOLLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 60 ASH GROVE HOUNSLOW TW5 9DR UNITED KINGDOM

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18/06/1818 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR HARJIT KAJLA

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18/06/1818 June 2018 DIRECTOR APPOINTED MISS RACHAEL HOLLAND

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL HOLLAND

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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18/06/1818 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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18/06/1818 June 2018 CESSATION OF HARJIT KAJLA AS A PSC

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJIT KAJLA

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21/12/1721 December 2017 CESSATION OF TERENCE DUNNE AS A PSC

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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21/12/1721 December 2017 DIRECTOR APPOINTED MR HARJIT KAJLA

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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18/08/1718 August 2017 CESSATION OF BRIAN MANDAZA AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 230 SNYDALE ROAD NORMANTON WF9 1PE UNITED KINGDOM

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN MANDAZA

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25/04/1725 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 3 MANYGATES CRESCENT WAKEFIELD WF1 5QD UNITED KINGDOM

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MANDAZA / 24/11/2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 56 HAVELOCK ROAD DERBY DE23 8TJ UNITED KINGDOM

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07/07/167 July 2016 DIRECTOR APPOINTED BRIAN MANDAZA

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ ZALEWSKI

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08/03/168 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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18/12/1518 December 2015 DIRECTOR APPOINTED GRZEGORZ ZALEWSKI

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 26 HILLSIDE MEADOWS FOXHOLE ST AUSTELL PL26 7TA UNITED KINGDOM

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAY RICKARD

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM FLAT 1 10-10A VICTORIA PLACE ST AUSTELL PL25 5PE

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLTON-DYER

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12/10/1512 October 2015 DIRECTOR APPOINTED JAY RICKARD

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03/08/153 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 13 MOORFIELD ROAD BACKWELL BRISTOL BS48 3NX UNITED KINGDOM

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08/06/158 June 2015 DIRECTOR APPOINTED JOSEPH COLTON-DYER

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR BILLY ROLLINGS

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 18 CLAPHAM PLACE MILTON KEYNES MK13 8ET UNITED KINGDOM

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20/04/1520 April 2015 DIRECTOR APPOINTED BILLY ROLLINGS

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/09/145 September 2014 DIRECTOR APPOINTED STEPHEN BARRY

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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