GATWARE NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-12-07 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-05 update statutory_documents 24/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-11-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-10-24 update statutory_documents 24/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-12-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05 update statutory_documents 24/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2012-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-25 update statutory_documents 24/10/12 FULL LIST
2011-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-03 update statutory_documents 24/10/11 FULL LIST
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WARD / 03/11/2011
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARNOLD HAYWARD / 28/07/2011
2011-06-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011
2010-10-25 update statutory_documents 24/10/10 FULL LIST
2010-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-09 update statutory_documents 24/10/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARNOLD HAYWARD / 09/11/2009
2009-11-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 09/11/2009
2009-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-12 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-15 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-01 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents NEW SECRETARY APPOINTED
2004-04-23 update statutory_documents SECRETARY RESIGNED
2003-11-14 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-25 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-08 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-10 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-25 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM: EQUITY HOUSE, 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM, B4 6DD
1998-11-04 update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-18 update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-27 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-01 update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1994-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-27 update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1993-11-07 update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-05 update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1991-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-31 update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1991-10-10 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/90 FROM: FIFTH FLOOR POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6DD
1989-12-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-21 update statutory_documents ALTER MEM AND ARTS 30/11/89
1989-12-20 update statutory_documents COMPANY NAME CHANGED GANGOWER LIMITED CERTIFICATE ISSUED ON 21/12/89
1989-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION