EASY-GATE LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-09-03 with updates

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24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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17/10/2417 October 2024 Appointment of Mr Robert Andrew Ward as a director on 2024-10-17

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17/10/2417 October 2024 Appointment of Mr Benjamin Adam Ward as a director on 2024-10-17

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17/10/2417 October 2024 Termination of appointment of Philip Arthur Ward as a director on 2024-10-17

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17/10/2417 October 2024 Registered office address changed from Watergate Farm Longwaybank Whatstandwell Derbyshire DE4 5HU to Manor Farm Park Lane Heage Belper Derbyshire DE56 2AE on 2024-10-17

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17/10/2417 October 2024 Notification of Forward Fenceline Limited as a person with significant control on 2024-10-17

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17/10/2417 October 2024 Cessation of Bethan Ward as a person with significant control on 2024-10-17

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17/10/2417 October 2024 Termination of appointment of Bethan Ward as a secretary on 2024-10-17

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17/10/2417 October 2024 Termination of appointment of Bethan Ward as a director on 2024-10-17

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17/10/2417 October 2024 Cessation of Philip Arthur Ward as a person with significant control on 2024-10-17

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08/10/248 October 2024 Confirmation statement made on 2024-09-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 3 DERBY ROAD RIPLEY DERBY DERBYSHIRE DE5 3EA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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27/09/1627 September 2016 SECRETARY'S CHANGE OF PARTICULARS / BETHAN WARD / 05/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR WARD / 05/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / BETHAN WARD / 05/09/2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / BETHAN WARD / 08/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETHAN WARD / 08/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR WARD / 08/09/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/09/0714 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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