NETTLETON GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 16/03/2416 March 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2022-09-30 |
| 11/04/2311 April 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 24/02/2324 February 2023 | Appointment of Anthony Hugh Smith as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Appointment of David John Norman as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Appointment of Syed Waqas Ahmed as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Appointment of Euan Daney Ross Cameron as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Registered office address changed from C/O Nettleton Gate Limited 8 Calthorpe Road Birmingham B15 1QT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Suzannah Ruth Lucas as a secretary on 2023-02-23 |
| 24/02/2324 February 2023 | Termination of appointment of Mark David Culwick as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Appointment of Rhona Gregg as a secretary on 2023-02-23 |
| 24/02/2324 February 2023 | Change of details for The Binding Site Corporation Limited as a person with significant control on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-23 |
| 24/02/2324 February 2023 | Termination of appointment of Charles Raoul De Rohan as a director on 2023-02-23 |
| 17/02/2317 February 2023 | Register inspection address has been changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 14/02/2314 February 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | SECRETARY APPOINTED SUZANNAH RUTH LUCAS |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA TREVIS |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 21/06/2017 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 21/06/17 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/03/164 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | SECRETARY APPOINTED EMMA TREVIS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CULWICK |
| 01/12/151 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1215 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/02/1228 February 2012 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/08/1125 August 2011 | ALTER ARTICLES 01/07/2011 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1127 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR MARK DAVID CULWICK |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR SYKES |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MARK DAVID CULWICK |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SYKES |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR CHARLES RAOUL DE ROHAN |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM BUILDING A WARSTOCK ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 4ST |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/10/1022 October 2010 | AUDITOR'S REPORT - SECTION 519 |
| 04/10/104 October 2010 | PREVSHO FROM 05/04/2011 TO 30/09/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 76 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LU |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE |
| 20/09/1020 September 2010 | SECRETARY APPOINTED TREVOR JOHN SYKES |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR TREVOR JOHN SYKES |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 13/09/1013 September 2010 | ALLOT SHARES 02/09/2010 |
| 13/09/1013 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 770005 |
| 07/09/107 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/107 September 2010 | ARTICLES OF ASSOCIATION |
| 07/09/107 September 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 770004 |
| 07/09/107 September 2010 | CONSOLIDATION 17/08/10 |
| 22/04/1022 April 2010 | ADOPT ARTICLES 25/02/2010 |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 23/03/1023 March 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL |
| 24/10/0924 October 2009 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK LEE |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS NAYLOR |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE CALDER |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY APPOINTED MARK SAMUEL WILTON LEE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POVALL / 10/04/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED THOMAS MURRAY NAYLOR |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WARBURTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED JULIE ANNE CALDER |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAYBURY |
| 09/04/089 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/09/0713 September 2007 | S-DIV 28/08/07 |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | COMPANY NAME CHANGED CALTHORPE (DONNE HOUSE) LIMITED CERTIFICATE ISSUED ON 23/07/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | S80A AUTH TO ALLOT SEC 15/02/02 |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED DRYBEAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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