USTIGATE LIMITED



Company Documents

DateDescription
08/12/218 December 2021 Confirmation statement made on 2021-11-30 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/01/1931 January 2019 31/01/19 TOTAL EXEMPTION FULL

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN JOHN SUTHERLAND / 07/12/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 07/12/2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/01/1831 January 2018 31/01/18 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028765960004

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31/01/1731 January 2017 31/01/17 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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16/11/1616 November 2016 31/07/14 STATEMENT OF CAPITAL GBP 100

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15/02/1615 February 2016 01/07/14 STATEMENT OF CAPITAL GBP 95.00

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/01/1614 January 2016 RETURN OF PURCHASE OF OWN SHARES

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04/01/164 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/01/1513 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/01/1425 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 4 NORFOLK ROAD INDUSTRIAL ESTATE GRAVESEND KENT DA12 2PS

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23/01/1223 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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21/01/1221 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND

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05/02/115 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 04/02/2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES SUTHERLAND / 04/02/2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 04/02/2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SUTHERLAND / 04/02/2011

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05/02/115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR SHEILA SUTHERLAND

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES SUTHERLAND / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA KATHLEEN SUTHERLAND / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SUTHERLAND / 25/01/2010

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13/02/0913 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 30/05/2008

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12/08/0812 August 2008 DIRECTOR'S PARTICULARS JOHN BLAKE

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08/02/088 February 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/03/0724 March 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/066 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/02/0517 February 2005 RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/12/0330 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 S-DIV 20/11/02

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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09/12/029 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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19/12/0019 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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09/12/999 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 SECRETARY RESIGNED

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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11/12/9811 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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11/12/9711 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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09/12/969 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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14/12/9514 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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06/11/956 November 1995 EXEMPTION FROM APPOINTING AUDITORS 26/09/95

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9526 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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23/01/9523 January 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/07/9426 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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14/04/9414 April 1994 COMPANY NAME CHANGED BARRALOWE LIMITED CERTIFICATE ISSUED ON 15/04/94

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14/04/9414 April 1994 COMPANY NAME CHANGED BARRALOWE LIMITED CERTIFICATE ISSUED ON 15/04/94; RESOLUTION PASSED ON 22/03/94

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/02/9428 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9316 December 1993 ALTER MEM AND ARTS 07/12/93

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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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