GATE EXECUTIVE LTD

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Company Documents

DateDescription
23/11/1623 November 2016 PREVSHO FROM 31/08/2016 TO 31/05/2016

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23/11/1623 November 2016 DISS40 (DISS40(SOAD))

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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15/11/1615 November 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
12 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 6AB

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02/09/142 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1412 February 2014 DIRECTOR APPOINTED MR BARRY JOHN DAVIES

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20/09/1320 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE BABINGTON / 22/08/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BABINGTON / 22/08/2012

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18/09/1218 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR LEE CALMAN

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/02/0719 February 2007 COMPANY NAME CHANGED
SILVER BELL LIMITED
CERTIFICATE ISSUED ON 19/02/07

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17/10/0617 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
7 SARAWAK PLACE, CAWSTON
RUGBY
WARWICKSHIRE
CV22 7FF

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
9 MICKLETON DRIVE
HATTON PARK
WARWICK
CV35 7TA

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
7 SARAWAK PLACE, CAWSTON
RUGBY
WARWICKSHIRE
CV22 7FF

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06/02/066 February 2006 DIRECTOR RESIGNED

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM:
C/O GATE PERSONNEL
3RD FLOOR HORSEFAIR HOUSE
3 HORSEFAIR STREET, LEICESTER
LEICESTERSHIRE LE1 5BP

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12/09/0512 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/09/0416 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
3RD FLOOR HORSEFAIR HOUSE
3 HORSEFAIR STREET
LEICESTER
LEICESTERSHIRE LE1 5BP

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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15/10/0315 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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03/10/033 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 SECRETARY RESIGNED

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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