GATEHOUSE SOURCE & SUPPLY LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-04 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Director's details changed for Mr Stephen Dunlop on 2022-11-04

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26/06/2326 June 2023 Termination of appointment of Stuart James Amery as a director on 2023-04-30

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26/06/2326 June 2023 Director's details changed for Mrs Helen Dunlop on 2022-11-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-04 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-04 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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24/12/1824 December 2018 DIRECTOR APPOINTED MRS HELEN DUNLOP

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DUNLOP / 25/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DUNLOP / 23/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DUNLOP / 18/01/2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/08/1431 August 2014 APPOINTMENT TERMINATED, DIRECTOR GLENNA DUNLOP

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21/02/1421 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROYSTON DUNLOP

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAMS

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 23 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN DUNLOP / 28/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON FREDERICK DUNLOP / 28/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNLOP / 28/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENNA ELIZABETH DUNLOP / 28/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES AMERY / 28/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON CHARLES WILLIAMS / 28/06/2010

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23/03/1023 March 2010 27/07/09 STATEMENT OF CAPITAL GBP 8000

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23/02/1023 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 NC INC ALREADY ADJUSTED 27/07/09

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27/08/0927 August 2009 ADOPT ARTICLES 27/07/2009

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27/08/0927 August 2009 GBP NC 1000/10000 27/07/2009

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27/08/0927 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/08/0927 August 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/08/0927 August 2009 VARYING SHARE RIGHTS AND NAMES

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24/08/0924 August 2009 DIRECTOR APPOINTED RYAN DUNLOP

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24/08/0924 August 2009 DIRECTOR APPOINTED CLAYTON WILLIAMS

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24/08/0924 August 2009 DIRECTOR APPOINTED ROY DUNLOP

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24/08/0924 August 2009 DIRECTOR APPOINTED STEVE DUNLOP

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 MAIN AVENUE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AL

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE PUGH

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24/08/0924 August 2009 DIRECTOR APPOINTED GLENNA DUNLOP

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23/02/0923 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PUGH / 01/01/2009

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 1 MAIN AVE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AL

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART AMERY / 23/01/2006

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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18/10/0718 October 2007 LOCATION OF REGISTER OF MEMBERS

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01/05/071 May 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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23/01/0623 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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