ADMIRALS GATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Appointment of Mr Robert Darell as a secretary on 2025-03-23 |
| 23/03/2523 March 2025 | Termination of appointment of Mark Gidley as a secretary on 2025-03-23 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/03/245 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2123 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 23/06/1923 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT DARELL |
| 23/06/1923 June 2019 | REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 11 ADMIRALS GATE ADMIRALS GATE LONDON SE10 8JX ENGLAND |
| 23/06/1923 June 2019 | SECRETARY APPOINTED MR MARK GIDLEY |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/06/1611 June 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 27/02/1627 February 2016 | SECRETARY APPOINTED MR ROBERT ST. GEORGE DARELL |
| 27/02/1627 February 2016 | DIRECTOR APPOINTED MR KENNETH NICHOLL |
| 27/02/1627 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 6 ADMIRALS GATE GREENWICH LONDON SE10 8JX |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 6 ADMIRALS GATE GREENWICH LONDON SE10 8JX |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE MOUSSALLI |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR NEWTON |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY LISA LUCKING |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | SECRETARY APPOINTED ANTIONETTE JULIE MOUSSALLI |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ROBERT ST GEORGE DARELL |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 2 ADMIRALS GATE LONDON SE10 8JX |
| 01/11/081 November 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/03/07; CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 10/02/04 |
| 23/02/0423 February 2004 | £ NC 12/14 10/02/04 |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 12/03/02; CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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