PETROGATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2015 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/05/0913 May 2009 | OVERRIDE AGREEMENT/INTERCREDITOR AGREEMENT 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 27/07/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1PU |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/04/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | ADOPT MEM AND ARTS 31/03/94 |
| 08/04/948 April 1994 | SECRETARY RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: PEAT HOUSE STUART STREET DERBY DE1 2EQ |
| 08/04/948 April 1994 | AUDITOR'S RESIGNATION |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: CLOUGH STREET HANLEY STOKE ON TRENT ST1 4AR |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | ACCOUNTING REF. DATE SHORT FROM 15/01 TO 31/07 |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/03/927 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 15/01/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 |
| 12/08/9112 August 1991 | NC INC ALREADY ADJUSTED 12/07/91 |
| 07/08/917 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 15/01 |
| 31/07/9131 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/91 |
| 31/07/9131 July 1991 | COMPANY NAME CHANGED CENTRAL GARAGE (ALSAGER) LIMITED CERTIFICATE ISSUED ON 01/08/91 |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 52 SANDBACH ROAD SOUTH ALSAGER STOKE-ON-TRENT STAFFORDSHIRE ST7 2LP |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 27/02/9127 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/9015 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/905 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | AUDITOR'S RESIGNATION |
| 09/01/909 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | ADOPT MEM AND ARTS 310387 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 13/12/8513 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
| 16/02/8516 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 24/11/8224 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 23/11/8223 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 31/01/7931 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 29/11/7629 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 10/05/7410 May 1974 | CERTIFICATE OF INCORPORATION |
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