NORTHERN GATEWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | COMPANY NAME CHANGED PD 2006 LIMITED CERTIFICATE ISSUED ON 03/05/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA MOORE |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/166 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/07/159 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED LINDA MOORE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 02/03/062 March 2006 | COMPANY NAME CHANGED QUAYLINE SHIPPING LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: POWELL DUFFRYN HOUSE 21 BERTH TILBURY DOCKS ESSEX. RM18 7JT |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED INTEGRATED TRANSPORTATION LIMITE D CERTIFICATE ISSUED ON 02/06/97 |
| 05/07/965 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/10/926 October 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY RESIGNED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: EUROPE HOUSE C/O POWELL DUFFRYN SHIPPING LTD 4TH FLOOR WORLD TRADE CENTRE LONDON E1 9AJ |
| 01/05/921 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/09/9110 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/04/913 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/03/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | COMPANY NAME CHANGED KENTMANOR LIMITED CERTIFICATE ISSUED ON 02/10/89 |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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