THE GATEWAY GROUP OF COMPANIES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a small company made up to 2024-03-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with no updates

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02/04/242 April 2024 Appointment of Mr Barry Philip Hayward as a director on 2024-03-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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16/10/2316 October 2023 Appointment of Charlotte Tamsyn Maher as a director on 2023-10-16

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16/10/2316 October 2023 Termination of appointment of David John Brend as a director on 2023-10-16

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18/05/2318 May 2023 Accounts for a small company made up to 2022-12-31

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17/05/2317 May 2023 Termination of appointment of Phillip Charles Newland as a director on 2023-04-28

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20/04/2320 April 2023 Confirmation statement made on 2023-03-18 with updates

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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09/02/239 February 2023 Current accounting period extended from 2023-03-31 to 2024-03-31

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09/02/239 February 2023 Memorandum and Articles of Association

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09/02/239 February 2023 Change of share class name or designation

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09/02/239 February 2023 Particulars of variation of rights attached to shares

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06/02/236 February 2023 Notification of The Gateway Group of Companies Holdings Limited as a person with significant control on 2022-04-22

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06/02/236 February 2023 Termination of appointment of Julie Morgan as a secretary on 2023-01-31

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06/02/236 February 2023 Termination of appointment of Karen Westwood as a director on 2023-01-31

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06/02/236 February 2023 Termination of appointment of Gary Pryce Morgan as a director on 2023-01-31

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06/02/236 February 2023 Current accounting period shortened from 2023-12-31 to 2023-03-31

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06/02/236 February 2023 Registered office address changed from Vantage House 2700 Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 2023-02-06

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06/02/236 February 2023 Appointment of Mr Robert James O'malley as a director on 2023-01-31

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06/02/236 February 2023 Appointment of Mr Phillip Charles Newland as a director on 2023-01-31

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06/02/236 February 2023 Appointment of Mr David John Brend as a director on 2023-01-31

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06/02/236 February 2023 Second filing of Confirmation Statement dated 2022-03-30

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06/02/236 February 2023 Cessation of Julie Morgan as a person with significant control on 2022-04-22

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06/02/236 February 2023 Cessation of Gary Pryce Morgan as a person with significant control on 2022-04-22

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02/02/232 February 2023 Cancellation of shares. Statement of capital on 2023-01-31

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Purchase of own shares.

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Group of companies' accounts made up to 2021-12-31

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30/03/2230 March 2022 Purchase of own shares.

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with updates

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30/03/2230 March 2022 Cancellation of shares. Statement of capital on 2021-08-10

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28/05/2128 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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10/02/2110 February 2021 PREVEXT FROM 31/07/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 06/07/20 STATEMENT OF CAPITAL GBP 174.65

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/03/2031 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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24/09/1924 September 2019 VARYING SHARE RIGHTS AND NAMES

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24/09/1924 September 2019 VARYING SHARE RIGHTS AND NAMES

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR DARRYL GLOVER

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 01/04/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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10/12/1810 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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13/06/1813 June 2018 23/04/18 STATEMENT OF CAPITAL GBP 167.80

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15/05/1815 May 2018 DIRECTOR APPOINTED DARRYL JAMES GLOVER

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15/05/1815 May 2018 DIRECTOR APPOINTED BENJAMIN BROWNBILL

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DRAPER / 01/03/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PRYCE MORGAN / 01/01/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DRAPER / 01/01/2018

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14/11/1714 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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17/07/1717 July 2017 19/06/17 STATEMENT OF CAPITAL GBP 163.20

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07/07/177 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1727 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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07/04/177 April 2017 AUDITOR'S RESIGNATION

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29/03/1729 March 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIE MORGAN / 01/03/2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PRYCE MORGAN / 25/10/2016

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07/04/167 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 4 CROXEN CLOSE BURTON LATIMER KETTERING NORTHANTS NN15 5GZ

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/03/1520 March 2015 SAIL ADDRESS CREATED

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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25/09/1425 September 2014 PREVEXT FROM 31/03/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WESTWOOD / 06/12/2013

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PRYCE MORGAN / 27/06/2013

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANKLYN EDWARDS / 06/12/2013

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DRAPER / 06/12/2013

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16/12/1316 December 2013 ADOPT ARTICLES 06/12/2013

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16/12/1316 December 2013 DIRECTOR APPOINTED KAREN WESTWOOD

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16/12/1316 December 2013 DIRECTOR APPOINTED MR MICHAEL FRANKLYN EDWARDS

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16/12/1316 December 2013 DIRECTOR APPOINTED STEVEN LEE DRAPER

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11/12/1311 December 2013 VARYING SHARE RIGHTS AND NAMES

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11/12/1311 December 2013 SUB-DIVISION 02/12/13

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07/08/137 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 150

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 145- 157 ST JOHN STREET LONDON EC1 V4PW ENGLAND

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27/06/1327 June 2013 DIRECTOR APPOINTED MR GARY PRYCE MORGAN

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27/06/1327 June 2013 SECRETARY APPOINTED JULIE MORGAN

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18/03/1318 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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