MYTCHETT GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 243 MYTCHETT ROAD MYTCHETT CAMBERLEY SURREY GU16 6AJ |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY JUNE MACHEN |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MRS SUSAN KATHLEEN POCOCK |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 20/06/1620 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | 16/02/16 NO MEMBER LIST |
| 18/05/1518 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | 16/02/15 NO MEMBER LIST |
| 04/01/154 January 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN POCOCK |
| 04/01/154 January 2015 | SECRETARY APPOINTED MRS JUNE CAROL MACHEN |
| 04/01/154 January 2015 | REGISTERED OFFICE CHANGED ON 04/01/2015 FROM 245 MYTCHETT ROAD MYTCHETT CAMBERLEY SURREY GU16 6AJ |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED SIR KENNETH JOHN KNIGHT |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE CRAWFORD |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAWFORD |
| 25/07/1425 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/02/1422 February 2014 | 16/02/14 NO MEMBER LIST |
| 25/04/1325 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/02/1324 February 2013 | 16/02/13 NO MEMBER LIST |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/02/1219 February 2012 | 16/02/12 NO MEMBER LIST |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | PREVEXT FROM 28/12/2010 TO 31/12/2010 |
| 21/02/1121 February 2011 | 16/02/11 NO MEMBER LIST |
| 25/08/1025 August 2010 | 28/12/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KATHLEEN CRAWFORD / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALKER / 05/03/2010 |
| 05/03/105 March 2010 | 16/02/10 NO MEMBER LIST |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LEE MAY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POCOCK / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS MAY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POCOCK / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ARTHUR CRAWFORD / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CAROL MACHEN / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SHAUN WALKER / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MACHEN / 05/03/2010 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATE, DIRECTOR JONATHAN METCALF FELL LOGGED FORM |
| 07/07/097 July 2009 | APPOINTMENT TERMINATE, DIRECTOR SUSAN FELL LOGGED FORM |
| 07/07/097 July 2009 | DIRECTOR APPOINTED SIMON FRANCIS MAY |
| 07/07/097 July 2009 | DIRECTOR APPOINTED SUZANNE LEE MAY |
| 03/07/093 July 2009 | 28/12/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN FELL |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN FELL |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 16/02/09 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN POCOCK / 01/06/2008 |
| 21/07/0821 July 2008 | 28/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 16/02/08 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN POCOCK / 01/10/2007 |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/06 |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 16/02/07 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/05 |
| 06/04/066 April 2006 | ANNUAL RETURN MADE UP TO 16/02/06 |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/04 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 16/02/05 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/03 |
| 14/02/0414 February 2004 | ANNUAL RETURN MADE UP TO 16/02/04 |
| 08/10/038 October 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | ANNUAL RETURN MADE UP TO 16/02/03 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01 |
| 22/03/0222 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 28/12/01 |
| 25/02/0225 February 2002 | ANNUAL RETURN MADE UP TO 16/02/02 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | ANNUAL RETURN MADE UP TO 16/02/01 |
| 31/03/0031 March 2000 | S252 DISP LAYING ACC 27/03/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/03/00 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | S366A DISP HOLDING AGM 27/03/00 |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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