PRINCEGATE ESTATES LIMITED
Company number 04392185 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Oct 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 19 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-24 · 12 pages | View document |
| 21 May 2022 | Previous accounting period extended from 2021-10-31 to 2022-04-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Jan 2022 | Termination of appointment of Roy Ellis as a director on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Roy Ellis as a secretary on 2022-01-17 · 1 page | View document |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 28 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 28 Oct 2015 | CURREXT FROM 30/06/2015 TO 31/10/2015 | View document |
| 5 Oct 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Oct 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY FOLLOWING CANCELLATION OF SHARES | View document |
| 5 Oct 2015 | APPLICATION REREG PLC-PRI | View document |
| 5 Oct 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Jan 2015 | DIRECTOR APPOINTED MR RICHARD HUTTON | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | View document |
| 29 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER PHILLIPSON / 02/03/2012 | View document |
| 20 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM PRINCEGATE HOUSE 22 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP UNITED KINGDOM | View document |
| 11 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders · 7 pages | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ELLIS / 12/03/2010 · 2 pages | View document |
| 19 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM PRINCEGATE HOUSE, 22 MARKET PLACE, WOKINGHAM BERKSHIRE RG40 1AP | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL QUINLAN | View document |
| 5 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR ROY ELLIS | View document |
| 31 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | NC DEC ALREADY ADJUSTED 23/11/06 | View document |
| 19 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP | View document |
| 20 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: MARKET HOUSE, 19/21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: TITSEY ESTATE OFFICE PILGRIMS LANE OXTED SURREY RH8 0SE | View document |
| 1 Jun 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | AMENDING 123 PASSED 04/07/02 | View document |
| 25 Jul 2002 | £ NC 100/1000000 04/07/02 | View document |
| 25 Jul 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2002 | AUDITORS' STATEMENT | View document |
| 19 Jul 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Jul 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Jul 2002 | BALANCE SHEET | View document |
| 19 Jul 2002 | AUDITORS' REPORT | View document |
| 19 Jul 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2002 | REREG PRI-PLC 11/07/02 | View document |
| 19 Jul 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 12 DYER ROAD WOKINGHAM BERKSHIRE RG40 5PG | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 12 DYER ROAD WOKINGHAM BERKSHIRE RG40 5PG | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |