39/40 EMPERORS GATE LIMITED
Company Documents
Date | Description |
---|---|
22/10/2422 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with updates |
09/02/239 February 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
09/02/229 February 2022 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
02/09/202 September 2020 | DIRECTOR APPOINTED MR MARK ROBERT GOODLIFFE |
02/09/202 September 2020 | APPOINTMENT TERMINATED, SECRETARY MARK GOODLIFFE |
02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MCGUINNESS |
02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 39 EMPERORS GATE LONDON SW7 4HJ |
23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
26/05/1926 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WOON |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
25/09/1525 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
25/06/1525 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
01/02/151 February 2015 | DIRECTOR APPOINTED MR DENNIS MCGUINNESS |
09/10/149 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
21/03/1421 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN DOYLE |
24/09/1324 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
09/06/119 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN DOYLE / 15/09/2010 |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FINN / 15/09/2010 |
03/11/103 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
04/03/104 March 2010 | DIRECTOR APPOINTED SYLVIA SULIN WOON |
22/10/0922 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ANNA WALSH |
02/10/082 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GOODLIFFE |
02/10/082 October 2008 | SECRETARY APPOINTED MR MARK GOODLIFFE |
11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
29/10/0729 October 2007 | RETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS |
11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
30/10/0430 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
01/10/031 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
26/09/0226 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
27/09/0127 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
12/09/0012 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
06/10/996 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
09/09/989 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
11/09/9711 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
05/09/975 September 1997 | SECRETARY RESIGNED |
05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
05/09/975 September 1997 | NEW SECRETARY APPOINTED |
12/08/9712 August 1997 | STRIKE-OFF ACTION DISCONTINUED |
08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/05/971 May 1997 | DIRECTOR RESIGNED |
01/05/971 May 1997 | SECRETARY RESIGNED |
01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: UNIT 8 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2LP |
04/03/974 March 1997 | FIRST GAZETTE |
18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
18/10/9618 October 1996 | SECRETARY RESIGNED |
23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 47 HAYS MEWS LONDON WIX 7RT |
06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/11/951 November 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
15/03/9515 March 1995 | SECRETARY RESIGNED |
16/12/9416 December 1994 | REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 48 CHARLES STREET MAYFAIR LONDON W1X 7PA |
26/09/9426 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9426 September 1994 | SECRETARY'S PARTICULARS CHANGED |
19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 29 CHARLES STREET MAYFAIR LONDON W1X 7PN |
21/09/9321 September 1993 | SECRETARY RESIGNED |
15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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