DALESGATE EXHIBITIONS LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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04/07/184 July 2018APPOINTMENT TERMINATED, SECRETARY JOYCE SCOTT

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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20/09/1720 September 2017PSC'S CHANGE OF PARTICULARS / MR RANDOLF GOTTING / 20/09/2017

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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03/02/163 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE GOTTING / 01/01/2015

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03/02/163 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH ERIC GOTTING / 01/01/2015

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03/02/163 February 2016SECRETARY'S CHANGE OF PARTICULARS / JOYCE SCOTT / 01/01/2015

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015Annual return made up to 9 September 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014Annual return made up to 9 September 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013Annual return made up to 9 September 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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08/10/128 October 2012Annual return made up to 9 September 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011Annual return made up to 9 September 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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10/09/1010 September 2010Annual return made up to 9 September 2010 with full list of shareholders

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE GOTTING / 09/09/2010

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH ERIC GOTTING / 09/09/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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09/09/099 September 2009RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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12/09/0812 September 2008DIRECTOR'S PARTICULARS VIVIENNE GOTTING

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12/09/0812 September 2008DIRECTOR'S PARTICULARS RANDOLPH GOTTING

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12/09/0812 September 2008DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH GOTTING / 01/09/2008

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12/09/0812 September 2008DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE GOTTING / 01/09/2008

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12/09/0812 September 2008RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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08/10/078 October 2007DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005DIRECTOR RESIGNED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0416 September 2004RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003NEW DIRECTOR APPOINTED

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26/09/0326 September 2003NEW DIRECTOR APPOINTED

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26/09/0326 September 2003REGISTERED OFFICE CHANGED ON 26/09/03

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26/09/0326 September 2003DIRECTOR'S PARTICULARS CHANGED

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26/09/0326 September 2003RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/09/03

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26/09/0326 September 2003RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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31/12/0231 December 2002ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/09/0227 September 2002NEW SECRETARY APPOINTED

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27/09/0227 September 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0227 September 2002RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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12/09/0112 September 2001RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0013 November 2000RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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30/09/9930 September 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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21/09/9921 September 1999RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/09/99

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21/09/9921 September 1999RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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03/09/983 September 1998RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9711 December 1997NEW DIRECTOR APPOINTED

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11/12/9711 December 1997DIRECTOR RESIGNED

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11/12/9711 December 1997SECRETARY RESIGNED

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01/12/971 December 1997REGISTERED OFFICE CHANGED ON 01/12/97 FROM: BROADWAY HOUSE 21 BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ

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09/09/979 September 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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