GATELEY VINDEN LIMITED
Company number 03830233 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 21 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2026 | PARENT_ACC · 138 pages | View document |
| 21 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 23 Jul 2025 | Termination of appointment of Michael James Ward as a director on 2025-07-21 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Emlyn Hudson as a director on 2025-07-21 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Peter Gareth Davies as a director on 2025-07-21 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Steven James Collin as a director on 2025-07-21 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Andrew John Bussey as a director on 2025-07-21 · 1 page | View document |
| 23 Jul 2025 | Appointment of Gateley Director Limited as a director on 2025-07-21 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Steven James Collin as a director on 2025-05-01 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Richard Michael Julian as a director on 2025-02-28 · 1 page | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 · 17 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | PARENT_ACC · 136 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2024 | Termination of appointment of Christopher John Duffill as a director on 2024-10-31 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Paul Richard Ives as a director on 2024-08-23 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 4 pages | View document |
| 21 Aug 2024 | Cessation of Tvp Holdings Ltd as a person with significant control on 2024-05-02 · 1 page | View document |
| 21 Aug 2024 | Notification of Gateley (Holdings) Plc as a person with significant control on 2024-05-02 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Tvp Holdings Ltd as a person with significant control on 2020-03-06 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Christopher David Chatwood as a secretary on 2024-06-28 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Peter Vinden as a director on 2024-02-29 · 1 page | View document |
| 24 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 18 pages | View document |
| 24 Jan 2024 | PARENT_ACC · 142 pages | View document |
| 24 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Andrew Richard Crompton as a director on 2024-01-02 · 1 page | View document |
| 14 Sep 2023 | Termination of appointment of Christopher Michael Green as a director on 2023-04-28 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 16 Aug 2023 | Appointment of Emlyn Hudson as a director on 2023-08-01 · 2 pages | View document |
| 21 Jul 2023 | Appointment of Richard Michael Julian as a director on 2023-07-19 · 2 pages | View document |
| 25 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 18 pages | View document |
| 25 Jan 2023 | PARENT_ACC · 134 pages | View document |
| 25 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Jonathan Matthew Benedict Stott as a director on 2022-10-31 · 1 page | View document |
| 28 Feb 2022 | PARENT_ACC · 134 pages | View document |
| 28 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 16 pages | View document |
| 28 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2022 | PARENT_ACC · 133 pages | View document |
| 13 Dec 2021 | Appointment of Mr Paul Richard Ives as a director on 2021-09-29 · 2 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT | View document |
| 10 Mar 2020 | ADOPT ARTICLES 05/03/2020 | View document |
| 6 Mar 2020 | COMPANY NAME CHANGED THE VINDEN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 06/03/20 | View document |
| 6 Mar 2020 | CURRSHO FROM 31/08/2020 TO 30/04/2020 | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM REGENT HOUSE, FOLDS POINT FOLDS ROAD BOLTON LANCASHIRE BL1 2RZ | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED JONATHAN MATTHEW BENEDICT STOTT | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED PETER GARETH DAVIES | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MICHAEL JAMES WARD | View document |
| 6 Mar 2020 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVP HOLDINGS LTD | View document |
| 26 Feb 2020 | CESSATION OF ANDREW RICHARD CROMPTON AS A PSC | View document |
| 26 Feb 2020 | CESSATION OF PETER VINDEN AS A PSC | View document |
| 15 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 16 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR MARTIN NEIL BENNETT | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CRANMER | View document |
| 23 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 21 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 29 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CROMPTON / 15/11/2012 | View document |
| 3 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 21 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CROMPTON / 01/08/2012 | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINDEN / 14/09/2011 | View document |
| 24 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 9 Nov 2010 | CORPORATE DIRECTOR APPOINTED THE VINDEN PARTNERSHIP LIMITED | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFILL | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR THE VINDEN PARTNERSHIP LIMITED | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CRANMER / 18/08/2010 | View document |
| 1 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 20 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS TURTON | View document |
| 9 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED ANDREW CROMPTON | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID VINDEN | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 59 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QP | View document |
| 1 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | SECTION 394 | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 13 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | £ IC 10000/8750 29/08/02 £ SR 1250@1=1250 | View document |
| 12 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Sep 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ALTERARTICLES30/03/00 | View document |
| 7 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | SECTION 320(1) 01/09/99 | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |