GATEWAY DEVELOPMENTS (BUSHBY) LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-08-01

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13/08/2413 August 2024 Confirmation statement made on 2024-08-02 with no updates

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01/08/241 August 2024 Annual accounts for year ending 01 Aug 2024

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02/02/242 February 2024 Micro company accounts made up to 2023-08-01

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06/11/236 November 2023 Registered office address changed from 3 Charnwood Street Charnwood Street Derby DE1 2GY England to 47a Queen Street Derby DE1 3DE on 2023-11-06

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06/11/236 November 2023 Director's details changed for Mr Matthew Montague on 2023-11-03

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06/11/236 November 2023 Secretary's details changed for Mr Matthew Montague on 2023-11-03

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16/08/2316 August 2023 Confirmation statement made on 2023-08-02 with no updates

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01/08/231 August 2023 Annual accounts for year ending 01 Aug 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-08-01

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01/08/221 August 2022 Annual accounts for year ending 01 Aug 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-08-01

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01/08/211 August 2021 Annual accounts for year ending 01 Aug 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 01/08/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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01/08/201 August 2020 Annual accounts for year ending 01 Aug 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/08/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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01/08/191 August 2019 Annual accounts for year ending 01 Aug 2019

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/08/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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13/06/1713 June 2017 APPOINTMENT TERMINATED, SECRETARY PAUL KNIFTON

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13/06/1713 June 2017 SECRETARY APPOINTED MR MATTHEW MONTAGUE

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 70 FRIAR GATE DERBY DE1 1FP

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09/09/169 September 2016 Annual accounts small company total exemption made up to 1 August 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 1 August 2015

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04/08/154 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 1 August 2014

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02/08/142 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 1 August 2013

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03/08/133 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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20/04/1320 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL KNIFTON

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 1 August 2012

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03/08/123 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR

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03/04/123 April 2012 Annual accounts small company total exemption made up to 1 August 2011

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15/03/1215 March 2012 DIRECTOR APPOINTED MR MATTHEW MONTAGUE

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15/03/1215 March 2012 DIRECTOR APPOINTED MR PAUL JAMES KNIFTON

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ

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06/09/116 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 1 August 2010

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/09/102 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 1 August 2009

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/11/0921 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/08/096 August 2009 Annual accounts small company total exemption made up to 1 August 2008

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05/08/095 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 PREVSHO FROM 31/08/2008 TO 01/08/2008

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21/08/0821 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0713 November 2007 NC INC ALREADY ADJUSTED 04/10/07

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13/11/0713 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/076 November 2007 £ NC 10000/11000 04/10/07

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06/11/076 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/076 November 2007 NC INC ALREADY ADJUSTED 04/10/07

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06/11/076 November 2007 ARTICLES OF ASSOCIATION

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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