THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Appointment of Pearsons Partnerships Limited as a secretary on 2024-10-15 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 14/06/2314 June 2023 | Termination of appointment of Susan Elizabeth Bryant as a director on 2023-06-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Termination of appointment of John Gilbert Wallis as a director on 2022-10-17 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 26/09/2226 September 2022 | Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS England to C/O Pearsons Block Management 2 & 4 New Road Southampton Hampshire SO14 0AA on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MS SUSAN ELIZABETH BRYANT |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED PETER JOHN LAWRENCE |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRYANT |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM C/O COSGROVES 49-51 OSBOURNE ROAD SOUTHSEA PO5 3LS ENGLAND |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHILD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH BRYANT |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED NICOLA MAIRE WHILD |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRYANT |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM PO BOX PO16 7BN COUNTRYWIDE 1ST FLOOR LINK HOUSE 44A HIGH STREET FAREHAM HANTS PO16 7BN ENGLAND |
| 22/09/1722 September 2017 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DACK |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM C/O DACK PROPERTY MANAGEMENT 67 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LS |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEGGIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH BRYANT |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACGILLIVRAY |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR JOHN GILBERT WALLIS |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR GRIFFITHS / 02/01/2011 |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MR PETER SIMON DACK |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LAWRENCE |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLETT |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNELISE BOGGUST |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED ALISTAIR HEGGIE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH MACGILLIVRAY |
| 20/08/1020 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MRS SHIRLEY ANN BAILEY |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR ROBERT ERNEST JAMES COLLETT |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR PAUL VICTOR BAILEY |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUNT |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HAZLEHURST |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHIRLEY BAILEY |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BAILEY |
| 04/09/084 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELI BOGGUST / 30/07/2008 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE QUINN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED SHIRLEY ANN BAILEY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED DR ADRIAN JOHN HUNT |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ANNELI JANE BOGGUST |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PETER HAZLEHURST |
| 10/04/0810 April 2008 | ALTER ARTICLES 30/03/2008 |
| 04/10/074 October 2007 | RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 14 BALMORAL WAY PETERSFIELD HAMPSHIRE GU32 2HE |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 |
| 25/08/9525 August 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/06/9217 June 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 12/05/9212 May 1992 | FIRST GAZETTE |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 18 WALTON COURT PORTSMOUTH HAMPSHIRE PO1 2BP |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: MITCHAM HOUSE 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 11/09/8911 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/87 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/872 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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