INFRASTRUCTURE GATEWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Robert James O'malley as a director on 2025-06-25 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 02/04/242 April 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-03-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Appointment of Charlotte Tamsyn Maher as a director on 2023-10-16 |
| 16/10/2316 October 2023 | Termination of appointment of David John Brend as a director on 2023-10-16 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Termination of appointment of Phillip Charles Newland as a director on 2023-04-28 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Current accounting period extended from 2023-03-31 to 2024-03-31 |
| 06/02/236 February 2023 | Termination of appointment of Julie Margaret Morgan as a secretary on 2023-01-31 |
| 06/02/236 February 2023 | Termination of appointment of Karen Westwood as a director on 2023-01-31 |
| 06/02/236 February 2023 | Termination of appointment of Gary Pryce Morgan as a director on 2023-01-31 |
| 06/02/236 February 2023 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
| 06/02/236 February 2023 | Registered office address changed from Vantage House 2700 Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 2023-02-06 |
| 06/02/236 February 2023 | Appointment of Mr Robert James O'malley as a director on 2023-01-31 |
| 06/02/236 February 2023 | Appointment of Mr Phillip Charles Newland as a director on 2023-01-31 |
| 06/02/236 February 2023 | Appointment of Mr David John Brend as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 27/04/2227 April 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 26/04/2126 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 10/02/2110 February 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR MATTHEW ROY TAYLOR |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GLOVER |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR BENJAMIN BROWNBILL |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DARRYL JAMES GLOVER |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DRAPER / 21/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WESTWOOD / 21/09/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PRYCE MORGAN / 08/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DRAPER / 08/08/2017 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 07/04/177 April 2017 | AUDITOR'S RESIGNATION |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PRYCE MORGAN / 25/10/2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 4 CROXEN CLOSE BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5GZ |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045466420001 |
| 20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED STEVEN LEE DRAPER |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED KAREN WESTWOOD |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR MICHAEL FRANKLYN EDWARDS |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MORGAN |
| 03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045466420001 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT CHARLES MORGAN / 27/09/2012 |
| 19/10/1219 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/1014 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARGARET MORGAN / 27/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PRYCE MORGAN / 27/09/2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 11 ST SAVIOURS ROAD KETTERING NORTHAMPTONSHIRE NN15 5EL |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LUDLAM / 01/11/2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 11 ST SAVIOURS ROAD KETTERING NORTHAMPTONSHIRE NN15 5EL |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED D S A INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 26/08/05 |
| 23/08/0523 August 2005 | £ IC 300/150 28/07/05 £ SR 150@1=150 |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 8 DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 09/08/059 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
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