SHERATON GATE MANAGEMENT CO. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2025-04-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 07/08/247 August 2024 | Micro company accounts made up to 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Director's details changed for Mrs Louisa Rose Smith on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Robert Derek Clive Hayter on 2024-01-12 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA ROSE POLLEY / 27/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MS CARA ROWENA DEACON |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE HILTON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA BROWN |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MS LOUISA ROSE POLLEY |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SIMON DACK / 01/01/2012 |
| 30/05/1230 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE ARMSTRONG |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MISS EMMA BROWN |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JANE ELIZABETH HILTON |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEREK CLIVE HAYTER / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN ARMSTRONG / 01/01/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DACK / 01/09/2008 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ELLIOTT |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ROBERT DEREK CLIVE HAYTER |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 7 CLARENDON ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2ED |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 7 CLARENDON COURT SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2ED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O MENZIES CHARTERED ACCOUNTANT FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH PO2 8AA |
| 17/05/0517 May 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: SHERATON GATE 103/109 CLARENDON ROAD SOUTHSEA HAMPSHIRE |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: THE SQUARE CHAMBER SOUTH STREET EMSWORTH HARTS PO10 7EE |
| 12/04/9412 April 1994 | S252 DISP LAYING ACC 30/04/91 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ORDER OF COURT - RESTORATION 09/04/94 |
| 06/07/936 July 1993 | STRUCK OFF AND DISSOLVED |
| 16/03/9316 March 1993 | FIRST GAZETTE |
| 04/01/914 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/04/9030 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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