GATE GOURMET UK PURCHASE COMPANY LIMITED

05535418
ASH HOUSE LITTLETON ROAD ASHFORD ENGLAND TW15 1TZ

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 6 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 officers Termination of appointment of director (Mark Turner) 1 Buy now
04 Apr 2023 accounts Annual Accounts 6 Buy now
30 Mar 2023 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
04 Oct 2022 officers Appointment of director (Mr Adrian Wilhelm Guido Vogt) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Tim Nederhand) 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 7 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 10 Buy now
06 May 2021 officers Appointment of director (Mr Norbert (Adrianus Nicolaas) Van Den Berg) 2 Buy now
06 May 2021 officers Appointment of director (Mr Tim Nederhand) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Willem Hendrik Human) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Thomas William Fountain) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Mark Turner) 2 Buy now
13 Nov 2020 officers Appointment of director (Mr Sreekumar Nair) 2 Buy now
13 Nov 2020 officers Appointment of secretary (Mr Byron Thomas) 2 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Sreekumar Nair) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 9 Buy now
20 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 10 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 16 Buy now
14 Aug 2017 accounts Annual Accounts 18 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 auditors Auditors Resignation Company 1 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Willem Hendrik Human) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Mark Andrew Burton) 1 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
11 Aug 2015 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 7 Buy now
30 Sep 2013 accounts Annual Accounts 7 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 officers Termination of appointment of director (Pieter Van Niekerk) 1 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 officers Appointment of secretary (Mr Sreekumar Nair) 1 Buy now
30 Aug 2012 officers Termination of appointment of secretary (Owais Aziz) 1 Buy now
23 May 2012 resolution Resolution 15 Buy now
11 Nov 2011 officers Appointment of secretary (Mr Owais Aziz) 1 Buy now
11 Nov 2011 officers Appointment of director (Mr Mark Andrew Burton) 2 Buy now
11 Nov 2011 officers Termination of appointment of secretary (Mark Burton) 1 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for director (Thomas William Fountain) 2 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Change of particulars for director (Pieter Van Niekerk) 2 Buy now
19 Aug 2010 accounts Annual Accounts 7 Buy now
17 Sep 2009 accounts Annual Accounts 7 Buy now
14 Sep 2009 officers Director's change of particulars / pieter van niekerk / 15/08/2009 1 Buy now
13 Sep 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
11 Mar 2009 officers Appointment terminated director and secretary michael jones 1 Buy now
11 Mar 2009 officers Appointment terminated director eric born 1 Buy now
11 Mar 2009 officers Director appointed thomas william fountain 2 Buy now
11 Mar 2009 officers Director appointed pieter van niekerk 2 Buy now
11 Mar 2009 officers Secretary appointed mark andrew burton 2 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
23 Oct 2008 annual-return Return made up to 12/08/08; no change of members 7 Buy now
11 Sep 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
18 Jun 2007 mortgage Particulars of mortgage/charge 24 Buy now
13 Jun 2007 resolution Resolution 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 accounts Annual Accounts 7 Buy now
20 Dec 2006 accounts Annual Accounts 11 Buy now
08 Sep 2006 annual-return Return made up to 12/08/06; full list of members 7 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
23 Jun 2006 accounts Accounting reference date shortened from 31/08/06 to 31/12/05 1 Buy now
23 Jan 2006 officers New director appointed 2 Buy now
11 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
05 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
25 Aug 2005 officers Secretary resigned 1 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 incorporation Incorporation Company 29 Buy now