PRINCES GATE LIMITED
Company number 05313687 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-10 with updates · 6 pages | View document |
| 11 Jul 2025 | Appointment of Mr Ian Heitner as a director on 2025-07-01 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-10 with updates · 6 pages | View document |
| 28 Apr 2025 | Micro company accounts made up to 2024-12-31 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Eren Bailey as a director on 2025-04-25 · 1 page | View document |
| 20 May 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 6 pages | View document |
| 21 Dec 2023 | Director's details changed for Mrs Barbara Lynne White on 2023-12-21 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Mrs Barbara Lynne White as a director on 2023-11-28 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Mr Timothy John Corry as a director on 2023-11-28 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Eric Richard Thomas Waley as a director on 2023-10-12 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 6 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | Appointment of Ms Eren Bailey as a director on 2021-06-16 · 2 pages | View document |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2019 | ALTER ARTICLES 16/07/2010 | View document |
| 9 Aug 2019 | ALTER ARTICLES 26/07/2019 | View document |
| 7 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LIEN | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 13 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WALKER | View document |
| 21 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O REBBECK BROTHERS 10 EXETER ROAD BOURNEMOUTH BH2 5AN | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT | View document |
| 27 Jul 2016 | SECRETARY APPOINTED STEPHEN TREVOR OWENS | View document |
| 16 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | DIRECTOR APPOINTED MR GREGORY GEORGE WALKER | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR ERIC RICHARD THOMAS WALEY | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL JAFFE | View document |
| 21 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders · 8 pages | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR ROBERT STANLEY WARD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ABBOTT | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR CLIVE PAUL ABBOTT | View document |
| 4 Jul 2011 | SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND | View document |
| 20 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 10 May 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 10 May 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2011 | ALTER ARTICLES 03/05/2011 | View document |
| 5 Apr 2011 | CURRSHO FROM 31/12/2011 TO 30/12/2011 | View document |
| 23 Mar 2011 | SECRETARY APPOINTED TIMOTHY JAMES TOWNSEND | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE | View document |
| 3 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COOKE | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD | View document |
| 1 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 29 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARD COOKE / 01/10/2009 | View document |
| 29 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY WARD / 01/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODMAN / 01/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LIEN / 01/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL VIVIAN JAFFE / 01/10/2009 | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED ROBERT WARD | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED STEPHEN GERALD GOODMAN | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED HOWARD LIEN | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HIGGINS | View document |
| 14 Aug 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE | View document |
| 22 Jul 2008 | SECRETARY APPOINTED ANTHONY RICHARD COOKE | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DEREK HUDSON | View document |
| 18 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |