POUND GATES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Registered office address changed from Hyde Park House Crown Street Ipswich Suffolk IP1 3LG United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2024-11-01 |
| 01/11/241 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Director's details changed for Mr Kevin Michael Collins on 2019-10-01 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM ST VINCENT HOUSE 1 CUTLER STREET IPSWICH SUFFOLK IP1 1UQ |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/03/1624 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | REDUCTION OF CAPITAL REDEMPTION RESERVE 21/03/2014 |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 20999 |
| 28/03/1428 March 2014 | SOLVENCY STATEMENT DATED 21/03/14 |
| 28/03/1428 March 2014 | STATEMENT BY DIRECTORS |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1114 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MR KEVIN MICHAEL COLLINS |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY NEAL GORDON |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL GORDON |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | ADOPT ARTICLES 01/10/2010 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL COLLINS / 11/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL STUART GORDON / 11/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEAL STUART GORDON / 11/10/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | COMPANY NAME CHANGED POUNDGATES GROUP LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SUFFOLK HOUSE 3 SORREL HORSE MEWS GRIMWADE STREET, IPSWICH SUFFOLK IP4 1LN |
| 19/08/0719 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | £ IC 208000/89200 11/01/07 £ SR [email protected]=118800 |
| 17/02/0717 February 2007 | £ IC 89200/39200 11/01/07 £ SR 50000@1=50000 |
| 08/12/068 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | £ IC 258000/208000 01/07/06 £ SR 50000@1=50000 |
| 19/04/0619 April 2006 | £ IC 285000/258000 11/04/06 £ SR 27000@1=27000 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | APPT OF AUDITORS ETC 08/02/06 |
| 08/02/068 February 2006 | AUDITOR'S RESIGNATION |
| 17/01/0617 January 2006 | £ IC 310000/285000 11/01/06 £ SR 25000@1=25000 |
| 01/11/051 November 2005 | £ IC 335000/310000 11/10/05 £ SR 25000@1=25000 |
| 26/09/0526 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | £ IC 360000/335000 11/07/05 £ SR 25000@1=25000 |
| 18/04/0518 April 2005 | £ IC 412000/360000 11/04/05 £ SR 52000@1=52000 |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | £ IC 462000/412000 11/10/04 £ SR 50000@1=50000 |
| 19/05/0419 May 2004 | £ IC 539000/462000 13/04/04 £ SR 77000@1=77000 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | £ IC 591000/589000 16/01/04 £ SR 2000@1=2000 |
| 10/02/0410 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | £ IC 641000/591000 11/10/03 £ SR 50000@1=50000 |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | £ IC 691000/641000 11/07/03 £ SR 50000@1=50000 |
| 29/04/0329 April 2003 | S366A DISP HOLDING AGM 16/04/03 |
| 22/04/0322 April 2003 | £ IC 768000/691000 11/04/03 £ SR 77000@1=77000 |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | REREG PLC-PRI 28/02/02 |
| 03/04/023 April 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/023 April 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/11/016 November 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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