FIVEGATE LIMITED
Company number 01822919 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of Richard Cardwell as a secretary on 2026-03-27 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Geraldine Cardwell as a secretary on 2026-03-20 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Mar 2024 | Statement of capital following an allotment of shares on 2023-06-01 · 4 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2023-06-01 · 4 pages | View document |
| 28 Mar 2024 | Notification of Andrew Richard Cardwell as a person with significant control on 2023-06-01 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Andrew Richard Cardwell as a person with significant control on 2023-06-01 · 1 page | View document |
| 28 Mar 2024 | Appointment of Geraldine Cardwell as a secretary on 2024-02-20 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARDWELL / 15/05/2020 | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARDWELL | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARDWELL / 15/05/2020 | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 15/05/2020 | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARDWELL / 15/05/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARDWELL / 06/04/2016 | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 01/09/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEARSON | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 44 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6TL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOOPER | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR CHRISTIAN PEARSON | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR ERIC HOOPER | View document |
| 28 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1089.0 | View document |
| 18 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARDWELL / 31/12/2009 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARDWELL / 31/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED ANDREW CARDWELL | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Jun 2009 | PREVEXT FROM 30/11/2008 TO 31/05/2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | SECRETARY APPOINTED MR ANDREW RICHARD CARDWELL | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY IAN GAUDEN | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GAUDEN | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 164 BURY NEW ROAD WHITEFIELD M45 6AD | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 225 CHORLEY ROAD SWINTON MANCHESTER M27 2AZ | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2001 | CONSO 25/08/01 | View document |
| 10 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2001 | £ NC 25000/30000 25/08/ | View document |
| 10 Sep 2001 | NC INC ALREADY ADJUSTED 25/08/01 | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 26 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | SHARES AGREEMENT OTC | View document |
| 3 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 | View document |
| 24 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | WD 14/04/88 AD 08/03/88--------- £ SI [email protected]=998 £ IC 2/1000 | View document |
| 25 Apr 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/88 | View document |
| 25 Apr 1988 | S-DIV | View document |
| 7 Apr 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 | View document |
| 28 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 | View document |
| 6 Jan 1988 | EXEMPTION FROM APPOINTING AUDITORS 301187 | View document |
| 13 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 | View document |
| 7 Aug 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS | View document |
| 7 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 30 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 30 Jul 1986 | RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS | View document |