CompaniesInTheUK

PAINTGATE LIMITED

Company number 04134338 ·

Active

127 filings

Date Filing
6 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
25 Jun 2026 Termination of appointment of Gianfilippo Testa as a director on 2026-06-16 · 1 page View document
25 Jun 2026 Appointment of Gianfranco D'attis as a director on 2026-06-16 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-27 with updates · 4 pages View document
10 Feb 2026 Director's details changed for Mr Gianfilippo Testa on 2026-02-10 · 2 pages View document
8 Jan 2026 CAP-SS · 1 page View document
8 Jan 2026 SH20 · 1 page View document
8 Jan 2026 Statement of capital on 2026-01-08 · 3 pages View document
8 Jan 2026 Resolutions · 1 page View document
2 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
25 Sep 2025 Appointment of Mr Gianfilippo Testa as a director on 2025-09-16 · 2 pages View document
25 Sep 2025 Termination of appointment of Eric Sandrin as a director on 2025-09-16 · 1 page View document
10 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
4 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
6 Feb 2024 Change of details for Kering Sa as a person with significant control on 2016-07-13 · 2 pages View document
25 Jan 2024 Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT · 1 page View document
29 Dec 2023 Appointment of Mr Eric Sandrin as a director on 2023-12-11 · 2 pages View document
29 Dec 2023 Termination of appointment of Jean-Francois Edmond Robert Palus as a director on 2023-12-11 · 1 page View document
13 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
10 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
20 Jan 2022 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS · 1 page View document
1 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
23 Oct 2019 SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND View document
7 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
10 Jan 2018 SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
9 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
24 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS EDMOND ROBERT PALUS / 27/01/2015 View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHEL FRIOCOURT View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXIS BABEAU View document
6 Jun 2014 DIRECTOR APPOINTED MR JEAN-FRANCOIS EDMOND ROBERT PALUS View document
24 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 26/08/2013 View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Aug 2013 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
6 Jun 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW ENGLAND View document
6 Jun 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN View document
2 Apr 2013 SAIL ADDRESS CREATED View document
2 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 26/01/2013 View document
2 Apr 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013 View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jul 2011 DIRECTOR APPOINTED MR MICHEL FRIOCOURT View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON View document
27 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010 View document
13 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
12 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/01/2010 View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 29/04/2009 View document
30 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
8 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
8 Dec 2006 AUDITOR'S RESIGNATION View document
8 Dec 2006 AUDITOR'S RESIGNATION View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
28 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
8 Dec 2005 DELIVERY EXT'D 3 MTH 31/01/05 View document
1 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
10 May 2005 S80A AUTH TO ALLOT SEC 19/01/04 View document
28 Feb 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
3 Dec 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
26 Aug 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB View document
2 Jul 2004 SECRETARY RESIGNED View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 FULL ACCOUNTS MADE UP TO 31/01/03 View document
29 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
26 Oct 2003 AUDITOR'S RESIGNATION View document
18 Oct 2003 SECTION 394 View document
19 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/02 View document
11 Mar 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Feb 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
27 Sep 2002 NC INC ALREADY ADJUSTED 24/07/02 View document
13 Aug 2002 NC INC ALREADY ADJUSTED 24/07/02 View document
13 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2002 £ NC 1000/3211270 24/0 View document
13 Aug 2002 US$ NC 21326306/22010744 24/ View document
13 Aug 2002 EUR NC 0/1 24/07/02 View document
13 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2002 NC INC ALREADY ADJUSTED 24/07/02 View document
13 Aug 2002 NC INC ALREADY ADJUSTED 24/07/02 View document
16 Jul 2002 NC INC ALREADY ADJUSTED 01/02/02 View document
16 Jul 2002 US$ NC 0/21326306 01/ View document
16 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
11 Mar 2002 DIRECTOR RESIGNED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
19 Feb 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
28 Mar 2001 SECRETARY RESIGNED View document
28 Mar 2001 NEW SECRETARY APPOINTED View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 150 ALDERSATE STREET LONDON EC1A 4EJ View document
23 Feb 2001 NEW SECRETARY APPOINTED View document
23 Feb 2001 SECRETARY RESIGNED View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
23 Feb 2001 DIRECTOR RESIGNED View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document