GATE 1 COMPONENTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-05-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/10/236 October 2023 | Change of details for Mrs Deborah Angela Benfield as a person with significant control on 2023-01-06 |
| 06/10/236 October 2023 | Director's details changed for Mrs Deborah Angela Benfield on 2023-10-06 |
| 06/10/236 October 2023 | Notification of Deborah Angela Benfield as a person with significant control on 2023-01-05 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 03/10/233 October 2023 | Particulars of variation of rights attached to shares |
| 03/10/233 October 2023 | Change of share class name or designation |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-05-31 |
| 07/06/237 June 2023 | Termination of appointment of Mark Andrew Turner as a director on 2023-06-07 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 17/01/2317 January 2023 | Cessation of Mark Andrew Turner as a person with significant control on 2023-01-17 |
| 13/12/2213 December 2022 | Change of details for Mr Mark Andrew Turner as a person with significant control on 2022-12-13 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/01/226 January 2022 | Second filing of Confirmation Statement dated 2022-01-04 |
| 04/01/224 January 2022 | Change of details for Mr Mark Andrew Turner as a person with significant control on 2022-01-04 |
| 04/01/224 January 2022 | Notification of Stephen Benfield as a person with significant control on 2022-01-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 02/09/192 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 09/01/189 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 55 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT H5 ROMANY WORKS BUSINESS PARK WAREHAM ROAD HOLTON HEATH POOLE DORSET BH16 6JL ENGLAND |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARD BENFIELD |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MRS DEBORAH ANGELA BENFIELD |
| 27/07/1727 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 52 LOWER HILLSIDE ROAD, WOOL WAREHAM DORSET BH20 6EA |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MURIEL TURNER |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TURNER / 21/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MURIEL TURNER / 21/05/2010 |
| 07/01/107 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | ALTER ARTICLES 07/04/2009 |
| 26/03/0926 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 50 LOWER HILLSIDE ROAD, WOOL WAREHAM DORSET BH20 6EA |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: GATE COTTAGE BURTON ROAD EAST BURTON WAREHAM DORSET BH20 6EY |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: GATE COTTAGE BURTON ROAD EAST BURTON WAREHAM DORSET BH20 6EY |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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