NETTLETON GATE LIMITED
Company number 04171107 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 16 Oct 2025 | Full accounts made up to 2024-12-31 · 15 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 13 Nov 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 23 Apr 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages | View document |
| 16 Mar 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 1 Nov 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 11 Apr 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 24 Feb 2023 | Change of details for The Binding Site Corporation Limited as a person with significant control on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Registered office address changed from C/O Nettleton Gate Limited 8 Calthorpe Road Birmingham B15 1QT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-02-24 · 1 page | View document |
| 24 Feb 2023 | Appointment of Syed Waqas Ahmed as a director on 2023-02-23 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Euan Daney Ross Cameron as a director on 2023-02-23 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Anthony Hugh Smith as a director on 2023-02-23 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Charles Raoul De Rohan as a director on 2023-02-23 · 1 page | View document |
| 24 Feb 2023 | Termination of appointment of Mark David Culwick as a director on 2023-02-23 · 1 page | View document |
| 24 Feb 2023 | Appointment of David John Norman as a director on 2023-02-23 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Rhona Gregg as a secretary on 2023-02-23 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-23 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Suzannah Ruth Lucas as a secretary on 2023-02-23 · 1 page | View document |
| 17 Feb 2023 | Register inspection address has been changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 14 Feb 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-09-30 · 17 pages | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 May 2019 | SECRETARY APPOINTED SUZANNAH RUTH LUCAS | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA TREVIS | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 21 Jun 2017 | REDUCE ISSUED CAPITAL 21/06/2017 | View document |
| 21 Jun 2017 | SOLVENCY STATEMENT DATED 21/06/17 | View document |
| 21 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 15 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 4 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 20 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Dec 2015 | SECRETARY APPOINTED EMMA TREVIS | View document |
| 1 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CULWICK | View document |
| 24 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 23 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 25 Aug 2011 | ALTER ARTICLES 01/07/2011 | View document |
| 19 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 27 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 17 May 2011 | SECRETARY APPOINTED MR MARK DAVID CULWICK · 2 pages | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SYKES | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR SYKES | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR MARK DAVID CULWICK | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR CHARLES RAOUL DE ROHAN | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM BUILDING A WARSTOCK ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 4ST | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Oct 2010 | AUDITOR'S REPORT - SECTION 519 | View document |
| 4 Oct 2010 | PREVSHO FROM 05/04/2011 TO 30/09/2010 | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 76 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LU | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR TREVOR JOHN SYKES | View document |
| 20 Sep 2010 | SECRETARY APPOINTED TREVOR JOHN SYKES | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Sep 2010 | ALLOT SHARES 02/09/2010 | View document |
| 13 Sep 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 770005 | View document |
| 7 Sep 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 770004 | View document |
| 7 Sep 2010 | CONSOLIDATION 17/08/10 | View document |
| 7 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2010 | ADOPT ARTICLES 25/02/2010 | View document |
| 23 Mar 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | View document |
| 23 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL | View document |
| 24 Oct 2009 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARK LEE | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS NAYLOR | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE CALDER | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 | View document |
| 17 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED MARK SAMUEL WILTON LEE | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POVALL / 10/04/2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WARBURTON | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED JULIE ANNE CALDER | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED THOMAS MURRAY NAYLOR | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAYBURY | View document |
| 9 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 13 Sep 2007 | S-DIV 28/08/07 | View document |
| 12 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | COMPANY NAME CHANGED CALTHORPE (DONNE HOUSE) LIMITED CERTIFICATE ISSUED ON 23/07/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 12 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | S80A AUTH TO ALLOT SEC 15/02/02 | View document |
| 18 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2001 | COMPANY NAME CHANGED DRYBEAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/05/01 | View document |
| 2 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |