GATENOVEL LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE TSIANTAR
2023-04-07 update account_category MICRO ENTITY => DORMANT
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
2023-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2023-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR STENHOUSE / 02/01/2023
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-02-07 delete address APT 3 WOODLAWNS 25 BENTINCK ROAD ALTRINCHAM CHESHIRE WA14 2BW
2022-02-07 insert address 14 GREENWOOD STREET ALTRINCHAM ENGLAND WA14 1RZ
2022-02-07 update registered_address
2022-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM APT 3 WOODLAWNS 25 BENTINCK ROAD ALTRINCHAM CHESHIRE WA14 2BW
2022-01-07 update statutory_documents SECRETARY APPOINTED MRS ANGELA KAY STONE
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STENHOUSE
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
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
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-12-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, 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
2016-12-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-08 => 2015-12-08
2016-01-07 update returns_next_due_date 2016-01-05 => 2017-01-05
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-24 update statutory_documents 08/12/15 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
2015-01-07 update returns_last_madeup_date 2013-12-08 => 2014-12-08
2015-01-07 update returns_next_due_date 2015-01-05 => 2016-01-05
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-24 update statutory_documents 08/12/14 FULL LIST
2014-10-20 update statutory_documents DIRECTOR APPOINTED MRS CLARE MARIE FOSTER
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FITZSIMMONS
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FITZSIMMONS
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-08 => 2013-12-08
2014-01-07 update returns_next_due_date 2014-01-05 => 2015-01-05
2013-12-10 update statutory_documents 08/12/13 FULL LIST
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2011-12-08 => 2012-12-08
2013-06-24 update returns_next_due_date 2013-01-05 => 2014-01-05
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-10 update statutory_documents 08/12/12 FULL LIST
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 08/12/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-21 update statutory_documents 08/12/10 FULL LIST
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-28 update statutory_documents 08/12/09 FULL LIST
2009-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FITZSIMMONS / 28/12/2009
2009-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA JENNIFER JONES / 28/12/2009
2009-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MARIZE JAQUELINE TSIANTAR / 28/12/2009
2009-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR STENHOUSE / 28/12/2009
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-25 update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10 update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM: APARTMENT 2 WOODLAWNS 25 BENTINCK ROAD ALTRINCHAM CHESHIRE WA14 2BW
2007-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-23 update statutory_documents NEW SECRETARY APPOINTED
2007-10-23 update statutory_documents DIRECTOR RESIGNED
2007-10-23 update statutory_documents SECRETARY RESIGNED
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-09 update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-22 update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM: APARTMENT 4 WOODLAWNS 25 BENTINCK ROAD ALTRINCHAM WA14 2BW
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-16 update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents DIRECTOR RESIGNED
2002-03-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM: HOWARD MATTHEWS & CO 21 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2002-03-12 update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM: REGENCY COURT 62-66 DEANSGATE MANCHESTER M3 2EM
2002-01-21 update statutory_documents DIRECTOR RESIGNED
2001-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-17 update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21 update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-01-26 update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-23 update statutory_documents NEW SECRETARY APPOINTED
1997-04-01 update statutory_documents RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 399A BURY NEW ROAD PRESTWICH MANCHESTER M25 5AW
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-27 update statutory_documents DIRECTOR RESIGNED
1995-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-22 update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents RETURN MADE UP TO 08/12/94; CHANGE OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-30 update statutory_documents DIRECTOR RESIGNED
1994-11-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-16 update statutory_documents RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
1993-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 73 MOSLEY STREET MANCHESTER M2 3JN
1992-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-09-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/91
1992-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-19 update statutory_documents RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS
1991-12-19 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-10-22 update statutory_documents FIRST GAZETTE
1990-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-23 update statutory_documents CONVE 15/05/90
1990-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1990-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/05/90
1990-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION