TYERS GATEWAY (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/05/2512 May 2025 | Termination of appointment of Jiang Cai as a director on 2025-05-10 |
12/05/2512 May 2025 | Appointment of Mr Maximilian Gu as a director on 2025-05-10 |
02/02/252 February 2025 | Micro company accounts made up to 2024-09-30 |
17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
14/12/2414 December 2024 | Confirmation statement made on 2024-09-17 with no updates |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
21/07/2421 July 2024 | Micro company accounts made up to 2023-09-30 |
08/10/238 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
09/06/239 June 2023 | Micro company accounts made up to 2022-09-30 |
05/11/225 November 2022 | Confirmation statement made on 2022-09-17 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
18/11/2118 November 2021 | Confirmation statement made on 2021-09-17 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
03/03/183 March 2018 | SECRETARY APPOINTED MRS MOIRA THOMSON-LUKINS |
03/03/183 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JUPP |
03/03/183 March 2018 | DIRECTOR APPOINTED MR WILLIAM STEPHEN FENBY |
03/03/183 March 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD LUKINS |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
25/11/1625 November 2016 | DIRECTOR APPOINTED MR JIANG CAI |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
20/03/1620 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
09/10/159 October 2015 | 30/09/15 |
07/10/157 October 2015 | DIRECTOR APPOINTED ALISON MARGARET FORWARD |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LALITHA MOODALEY |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMSON |
07/10/157 October 2015 | DIRECTOR APPOINTED ANDREW JUPP |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
28/10/1428 October 2014 | 30/09/14 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
18/10/1318 October 2013 | 30/09/13 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
08/07/138 July 2013 | DIRECTOR APPOINTED PHILIP BARKER |
23/05/1323 May 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12 |
15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH FRANKEL |
15/10/1215 October 2012 | 30/09/12 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
28/06/1228 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
11/10/1111 October 2011 | 30/09/11 |
06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
05/10/105 October 2010 | 29/09/10 |
01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
10/11/0910 November 2009 | 18/09/09 |
24/02/0924 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
13/08/0813 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
24/07/0824 July 2008 | DIRECTOR APPOINTED KENNETH ANDREW WILLIAMSON |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MACARA |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR CARLA HAGELBERG |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANNEMARIE ASCHENAGI |
11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
10/10/0610 October 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
17/10/0217 October 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 |
17/10/0217 October 2002 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | DIRECTOR RESIGNED |
10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | ANNUAL RETURN MADE UP TO 18/09/01 |
10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
10/04/0110 April 2001 | ANNUAL RETURN MADE UP TO 18/09/00 |
10/04/0110 April 2001 | SECRETARY RESIGNED |
29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
06/10/996 October 1999 | ANNUAL RETURN MADE UP TO 18/09/99 |
06/10/996 October 1999 | DIRECTOR RESIGNED |
06/10/996 October 1999 | NEW SECRETARY APPOINTED |
24/12/9824 December 1998 | ANNUAL RETURN MADE UP TO 18/09/98 |
30/09/9730 September 1997 | ALTER MEM AND ARTS 18/09/97 |
23/09/9723 September 1997 | DIRECTOR RESIGNED |
23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
23/09/9723 September 1997 | SECRETARY RESIGNED |
23/09/9723 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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