PRINCES GATE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Ian Heitner as a director on 2025-07-01 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Termination of appointment of Eren Bailey as a director on 2025-04-25 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 21/12/2321 December 2023 | Director's details changed for Mrs Barbara Lynne White on 2023-12-21 |
| 11/12/2311 December 2023 | Appointment of Mr Timothy John Corry as a director on 2023-11-28 |
| 11/12/2311 December 2023 | Appointment of Mrs Barbara Lynne White as a director on 2023-11-28 |
| 12/10/2312 October 2023 | Termination of appointment of Eric Richard Thomas Waley as a director on 2023-10-12 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Appointment of Ms Eren Bailey as a director on 2021-06-16 |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | ALTER ARTICLES 26/07/2019 |
| 09/08/199 August 2019 | ARTICLES OF ASSOCIATION |
| 09/08/199 August 2019 | ALTER ARTICLES 16/07/2010 |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LIEN |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WALKER |
| 21/06/1721 June 2017 | ARTICLES OF ASSOCIATION |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | SECRETARY APPOINTED STEPHEN TREVOR OWENS |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O REBBECK BROTHERS 10 EXETER ROAD BOURNEMOUTH BH2 5AN |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR GREGORY GEORGE WALKER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ERIC RICHARD THOMAS WALEY |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL JAFFE |
| 21/05/1521 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR ROBERT STANLEY WARD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ABBOTT |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR CLIVE PAUL ABBOTT |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND |
| 04/07/114 July 2011 | SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT |
| 20/06/1120 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 10/05/1110 May 2011 | ALTER ARTICLES 03/05/2011 |
| 10/05/1110 May 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/115 April 2011 | CURRSHO FROM 31/12/2011 TO 30/12/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE |
| 23/03/1123 March 2011 | SECRETARY APPOINTED TIMOTHY JAMES TOWNSEND |
| 03/03/113 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COOKE |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
| 01/06/101 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY WARD / 01/10/2009 |
| 29/12/0929 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODMAN / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LIEN / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL VIVIAN JAFFE / 01/10/2009 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARD COOKE / 01/10/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ROBERT WARD |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED HOWARD LIEN |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED STEPHEN GERALD GOODMAN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HIGGINS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY DEREK HUDSON |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ANTHONY RICHARD COOKE |
| 18/06/0818 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company