LORDGATE ENGINEERING LIMITED
Company number 03548926 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 11 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr David James Miles on 2023-10-10 · 2 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 | View document |
| 14 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 374000 | View document |
| 2 Oct 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR ALAN MELVEN FISHER | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILES | View document |
| 10 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 7 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 8 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035489260003 | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 31 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM LONDON ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5EZ | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MILES / 20/04/2011 | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILES / 20/04/2011 | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MELVEN FISHER / 20/04/2011 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILES / 03/12/2010 | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN FARRANT | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILES / 20/04/2010 | View document |
| 14 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FARRANT / 20/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MILES / 20/04/2010 | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | RE-SALE APPROVED 22/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | SHARES AGREEMENT OTC | View document |
| 15 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 19 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1999 | COMPANY NAME CHANGED LORDGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/10/99 | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 2 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 2 May 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 15 Jan 1999 | NC INC ALREADY ADJUSTED 06/01/99 | View document |
| 15 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1999 | SECRETARY RESIGNED | View document |
| 15 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP | View document |
| 15 Jan 1999 | ADOPT MEM AND ARTS 06/01/98 | View document |
| 24 Jul 1998 | COMPANY NAME CHANGED TAYVIN 112 LIMITED CERTIFICATE ISSUED ON 27/07/98 | View document |
| 20 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |