39/40 EMPERORS GATE LIMITED
Company number 02853524 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 4 pages | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 8 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR MARK ROBERT GOODLIFFE | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MCGUINNESS | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 39 EMPERORS GATE LONDON SW7 4HJ | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY MARK GOODLIFFE | View document |
| 23 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 11 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WOON | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2015 | DIRECTOR APPOINTED MR DENNIS MCGUINNESS | View document |
| 9 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 21 Mar 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN DOYLE | View document |
| 24 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 9 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN DOYLE / 15/09/2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FINN / 15/09/2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED SYLVIA SULIN WOON | View document |
| 22 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ANNA WALSH | View document |
| 2 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GOODLIFFE | View document |
| 2 Oct 2008 | SECRETARY APPOINTED MR MARK GOODLIFFE | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Sep 1997 | SECRETARY RESIGNED | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: UNIT 8 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2LP | View document |
| 1 May 1997 | SECRETARY RESIGNED | View document |
| 4 Mar 1997 | FIRST GAZETTE | View document |
| 18 Oct 1996 | SECRETARY RESIGNED | View document |
| 18 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 47 HAYS MEWS LONDON WIX 7RT | View document |
| 6 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1995 | SECRETARY RESIGNED | View document |
| 16 Dec 1994 | REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 48 CHARLES STREET MAYFAIR LONDON W1X 7PA | View document |
| 26 Sep 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 26 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 29 CHARLES STREET MAYFAIR LONDON W1X 7PN | View document |
| 21 Sep 1993 | SECRETARY RESIGNED | View document |
| 15 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |