USTIGATE LIMITED
Company Documents
Date | Description |
---|---|
08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
26/07/2126 July 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
31/01/1931 January 2019 | 31/01/19 TOTAL EXEMPTION FULL |
07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN JOHN SUTHERLAND / 07/12/2018 |
07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 07/12/2018 |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
31/01/1831 January 2018 | 31/01/18 TOTAL EXEMPTION FULL |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028765960004 |
31/01/1731 January 2017 | 31/01/17 TOTAL EXEMPTION FULL |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
16/11/1616 November 2016 | 31/07/14 STATEMENT OF CAPITAL GBP 100 |
15/02/1615 February 2016 | 01/07/14 STATEMENT OF CAPITAL GBP 95.00 |
31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
14/01/1614 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
04/01/164 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
13/01/1513 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
25/01/1425 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
17/01/1317 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 4 NORFOLK ROAD INDUSTRIAL ESTATE GRAVESEND KENT DA12 2PS |
23/01/1223 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
21/01/1221 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND |
05/02/115 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 04/02/2011 |
05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES SUTHERLAND / 04/02/2011 |
05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011 |
05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 04/02/2011 |
05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SUTHERLAND / 04/02/2011 |
05/02/115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011 |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SUTHERLAND |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
26/01/1026 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 25/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 25/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 25/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES SUTHERLAND / 25/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA KATHLEEN SUTHERLAND / 25/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SUTHERLAND / 25/01/2010 |
13/02/0913 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 30/05/2008 |
12/08/0812 August 2008 | DIRECTOR'S PARTICULARS JOHN BLAKE |
08/02/088 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
24/03/0724 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
06/02/066 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
17/02/0517 February 2005 | RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
08/02/038 February 2003 | S-DIV 20/11/02 |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
09/12/969 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
14/12/9514 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
06/11/956 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/09/95 |
30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/9526 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
23/01/9523 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/07/9426 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
14/04/9414 April 1994 | COMPANY NAME CHANGED BARRALOWE LIMITED CERTIFICATE ISSUED ON 15/04/94 |
14/04/9414 April 1994 | COMPANY NAME CHANGED BARRALOWE LIMITED CERTIFICATE ISSUED ON 15/04/94; RESOLUTION PASSED ON 22/03/94 |
03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
28/02/9428 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | ALTER MEM AND ARTS 07/12/93 |
30/11/9330 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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