ARRAN GATE LIMITED

Company number 02754644 · Monitor this company

Active

154 filings

Date	Filing
1 Jan 2026	Registered office address changed from Southdown House St Johns Street Chichester PO19 1XQ to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 2026-01-01 · 1 page	View document
1 Jan 2026	Appointment of Stride Management Limited as a secretary on 2026-01-01 · 2 pages	View document
1 Jan 2026	Termination of appointment of Stride & Son Ltd as a secretary on 2025-12-31 · 1 page	View document
13 Oct 2025	Confirmation statement made on 2025-10-09 with updates · 7 pages	View document
11 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Oct 2024	Confirmation statement made on 2024-10-09 with updates · 7 pages	View document
17 Jul 2024	Appointment of Mrs Jean Upfield as a director on 2024-06-05 · 2 pages	View document
26 Jun 2024	Termination of appointment of Janet Christine Tapping as a director on 2024-06-25 · 1 page	View document
6 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
10 Oct 2023	Confirmation statement made on 2023-10-09 with updates · 4 pages	View document
16 May 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Oct 2022	Confirmation statement made on 2022-10-09 with updates · 6 pages	View document
16 May 2022	Accounts for a dormant company made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
18 Oct 2021	Confirmation statement made on 2021-10-09 with updates · 7 pages	View document
28 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Oct 2020	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES	View document
13 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR DENNIS UNDY	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Oct 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES	View document
18 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Nov 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES	View document
23 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
23 Oct 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES	View document
27 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Dec 2016	DIRECTOR APPOINTED MRS JANET CHRISTINE TAPPING	View document
19 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK	View document
19 Dec 2016	DIRECTOR APPOINTED MR DENNIS NEWTON UNDY	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES	View document
19 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR RAY FRITH	View document
4 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN NOBLE	View document
26 Feb 2016	DIRECTOR APPOINTED MR RAY FRITH	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
7 Nov 2015	DIRECTOR APPOINTED MRS ANN ELIZABETH ELCOTT	View document
7 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR JOAN HURST	View document
7 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ELCOTT	View document
7 Nov 2015	Annual return made up to 9 October 2015 with full list of shareholders	View document
7 Nov 2015	DIRECTOR APPOINTED MR JOHN WILLIAM FENWICK	View document
22 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
3 Nov 2014	Annual return made up to 9 October 2014 with full list of shareholders	View document
3 Nov 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIDE & SON LTD / 01/01/2014	View document
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Apr 2014	DIRECTOR APPOINTED BRIAN NOBLE	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CHEESMORE	View document
16 Nov 2013	Annual return made up to 9 October 2013 with full list of shareholders	View document
27 Aug 2013	APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED	View document
27 Aug 2013	CORPORATE SECRETARY APPOINTED STRIDE & SON LTD	View document
27 Aug 2013	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM THE QUADRANT M&N GROUP LIMITED 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM	View document
6 Feb 2013	DIRECTOR APPOINTED COLIN MICHAEL MANN	View document
1 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR PHYLLIS HUMPHRIES	View document
22 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
9 Oct 2012	Annual return made up to 9 October 2012 with full list of shareholders	View document
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Oct 2011	Annual return made up to 9 October 2011 with full list of shareholders	View document
7 Oct 2011	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM LEVEL 6 6 MORE LONDON PLACE LONDON SE1 2DA	View document
7 Oct 2011	CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED	View document
7 Oct 2011	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O AMANDA JOHN THE QUADRANT M&N GROUP LIMITED 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM	View document
5 Oct 2011	APPOINTMENT TERMINATED, SECRETARY AFFINITY SUTTON GROUP LIMITED	View document
21 Jan 2011	31/12/10 TOTAL EXEMPTION FULL	View document
12 Oct 2010	Annual return made up to 9 October 2010 with full list of shareholders	View document
27 Jan 2010	31/12/09 TOTAL EXEMPTION FULL	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOAN FLORENCE HURST / 01/10/2009	View document
21 Oct 2009	Annual return made up to 9 October 2009 with full list of shareholders	View document
21 Oct 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELCOTT / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EVELYN HUMPHRIES / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND CHEESMORE / 01/10/2009	View document
3 Apr 2009	31/12/08 TOTAL EXEMPTION FULL	View document
21 Oct 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	31/12/07 TOTAL EXEMPTION FULL	View document
11 Jul 2008	SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 20/04/2007	View document
22 Oct 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS	View document
31 Aug 2007	NEW DIRECTOR APPOINTED	View document
29 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jul 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2007	REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 37-39 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BN	View document
24 Nov 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS	View document
20 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Sep 2006	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: C/O GRANGE 51 FISHBOURNE ROAD CHICHESTER WEST SUSSEX PO19 3HZ	View document
20 Sep 2006	NEW SECRETARY APPOINTED	View document
9 Jun 2006	SECRETARY RESIGNED	View document
21 Nov 2005	NEW SECRETARY APPOINTED	View document
21 Nov 2005	NEW SECRETARY APPOINTED	View document
3 Nov 2005	SECRETARY RESIGNED	View document
3 Nov 2005	SECRETARY RESIGNED	View document
26 Oct 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS	View document
18 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Oct 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS	View document
26 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 May 2004	NEW DIRECTOR APPOINTED	View document
22 Apr 2004	DIRECTOR RESIGNED	View document
29 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
29 Oct 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
28 May 2003	DIRECTOR RESIGNED	View document
7 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Oct 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS	View document
24 Oct 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS	View document
25 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
17 Oct 2000	RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS	View document
8 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Oct 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS	View document
15 Jul 1999	NEW DIRECTOR APPOINTED	View document
1 Jun 1999	DIRECTOR RESIGNED	View document
27 Oct 1998	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS	View document
8 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
30 Oct 1997	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jul 1997	NEW SECRETARY APPOINTED	View document
8 Jul 1997	REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 12 ARRAN GATE HIGH STREET BOGNOR REGIS WEST SUSSEX,PO21 1PD	View document
22 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
14 Oct 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS	View document
14 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
5 Jan 1996	DIRECTOR RESIGNED	View document
9 Nov 1995	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	DIRECTOR RESIGNED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Oct 1994	RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Dec 1993	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS	View document
8 Apr 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Apr 1993	REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 1 GRESHAM STREET LONDON EC2V 7BU	View document
8 Apr 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1993	NEW DIRECTOR APPOINTED	View document
7 Apr 1993	NEW DIRECTOR APPOINTED	View document
7 Apr 1993	COMPANY NAME CHANGED DIPLEMA 265 LIMITED CERTIFICATE ISSUED ON 08/04/93	View document
7 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document