GATEWAY COLLECTIONS UK. LTD.
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 02/06/232 June 2023 | Secretary's details changed for Mr Anthony Richard Hamilton on 2023-06-02 |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 18/10/2118 October 2021 | Register inspection address has been changed from 16 Wycombe End Beaconsfield HP9 1NB England to 16 Stonor Green Watlington OX49 5PT |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM 16 WYCOMBE END BEACONSFIELD HP9 1NB ENGLAND |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 07/04/197 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | SAIL ADDRESS CHANGED FROM: 16 SOMERSET WAY RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AF UNITED KINGDOM |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM ROEBUCK HOUSE 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS APPLETON / 19/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 23/05/00 |
| 08/06/008 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED PETALICA LTD. CERTIFICATE ISSUED ON 01/06/00 |
| 25/04/0025 April 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9912 July 1999 | COMPANY NAME CHANGED D APPLETON & COMPANY (UK) LIMITE D CERTIFICATE ISSUED ON 13/07/99 |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/09/95 |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: FORUM HOUSE 1-6 MILLMEAD STAINES MIDDLESEX. TW18 4UQ |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | COMPANY NAME CHANGED ACCOUNTS RECOVERY (U.K.) CORPORA TION LIMITED CERTIFICATE ISSUED ON 04/03/93 |
| 17/02/9317 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/08/9210 August 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 06/08/926 August 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: C/O BROOKE NORTH AND GOODWIN YORKSHIRE HOUSE EAST PARADE LEEDS , LS1 5SD |
| 28/04/9228 April 1992 | FIRST GAZETTE |
| 13/02/9213 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 89 LINCOMBE DRIVE LEEDS WEST YORKSHIRE LS8 1PT |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | ALTER MEM AND ARTS 05/12/90 |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED OVERMASTER LIMITED CERTIFICATE ISSUED ON 14/12/90 |
| 19/10/9019 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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