Date | Description |
2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEIGH ATKINSON / 07/12/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
2022-10-13 |
update statutory_documents DIRECTOR APPOINTED DAVID MARTIN AINLEY |
2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DAN LEA |
2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD LAGAN / 20/11/2020 |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEIGH ATKINSON / 20/11/2020 |
2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE JOHNSTON / 20/11/2020 |
2020-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE LEIGH ATKINSON / 20/11/2020 |
2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE JOHNSTON / 29/09/2020 |
2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW AINLEY |
2020-03-07 |
update account_ref_day 30 => 31 |
2020-03-07 |
update account_ref_month 6 => 12 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-09-30 |
2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-02-18 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK KEVIN LAGAN |
2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL O'BRIEN |
2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERARD LAGAN |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ATKINSON |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBINSON |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE AINLEY |
2019-07-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/12/13 |
2019-07-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/12/14 |
2019-06-20 |
update num_mort_outstanding 1 => 0 |
2019-06-20 |
update num_mort_satisfied 2 => 3 |
2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD AINLEY / 17/05/2019 |
2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE AINLEY / 17/05/2019 |
2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-08-07 |
update num_mort_outstanding 3 => 1 |
2018-08-07 |
update num_mort_satisfied 0 => 2 |
2018-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064509340002 |
2018-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064509340003 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LESLIE JOHNSTON |
2017-02-08 |
update account_category MEDIUM => FULL |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-02-09 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
2016-02-09 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2016-01-11 |
update statutory_documents 11/12/15 FULL LIST |
2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AINLEY |
2015-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
2015-11-10 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ATKINSON |
2015-11-10 |
update statutory_documents DIRECTOR APPOINTED PAULINE ANNE AINLEY |
2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD AINLEY / 15/06/2015 |
2015-01-07 |
delete address LOCK WAY RAVENSTHORPE DEWSBURY WEST YORKSHIRE ENGLAND WF13 3SX |
2015-01-07 |
insert address LOCK WAY RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3SX |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
2014-12-18 |
update statutory_documents 11/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 10 DARTON BUSINESS PARK BARNSLEY ROAD DARTON BARNSLEY SOUTH YORKSHIRE S75 5NH |
2014-07-07 |
insert address LOCK WAY RAVENSTHORPE DEWSBURY WEST YORKSHIRE ENGLAND WF13 3SX |
2014-07-07 |
update registered_address |
2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, UNIT 10 DARTON BUSINESS PARK BARNSLEY ROAD, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5NH |
2014-05-07 |
update num_mort_charges 1 => 3 |
2014-05-07 |
update num_mort_outstanding 1 => 3 |
2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064509340003 |
2014-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064509340002 |
2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEIGH ATKINSON / 01/04/2014 |
2014-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE LEIGH ATKINSON / 01/04/2014 |
2014-03-12 |
update statutory_documents SECOND FILING WITH MUD 11/12/13 FOR FORM AR01 |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
2013-12-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-12-13 |
update statutory_documents 11/12/13 FULL LIST |
2013-11-07 |
update account_ref_day 5 => 30 |
2013-11-07 |
update account_ref_month 4 => 6 |
2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2014-03-31 |
2013-10-08 |
update statutory_documents PREVEXT FROM 05/04/2013 TO 30/06/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
2012-12-18 |
update statutory_documents 11/12/12 FULL LIST |
2012-05-25 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-01-12 |
update statutory_documents 11/12/11 FULL LIST |
2011-06-20 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 11/12/10 FULL LIST |
2010-11-02 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2009-12-29 |
update statutory_documents 11/12/09 FULL LIST |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBINSON / 01/10/2009 |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVIN AINLEY / 01/10/2009 |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEIGH ATKINSON / 01/10/2009 |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AINLEY / 01/10/2009 |
2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, OAKWOOD, 104 PENISTONE ROAD, KIRKBURTON HUDDERSFIELD, WEST YORKS, HD8 0TA |
2009-08-03 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-06-05 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 05/04/2009 |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2008-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-04-17 |
update statutory_documents DIRECTOR APPOINTED EDWARD ROBINSON |
2008-04-17 |
update statutory_documents DIRECTOR APPOINTED JAMIE LEIGH ATKINSON |
2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MATTHEW AINLEY |
2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
2008-01-07 |
update statutory_documents COMPANY NAME CHANGED
PLEXGATE LIMITED
CERTIFICATE ISSUED ON 07/01/08 |
2007-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |