| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLDGATE HOLDINGS LTD |
| 2024-09-20 |
update statutory_documents CESSATION OF CAROL ANN BOGAARDT AS A PSC |
| 2024-09-20 |
update statutory_documents CESSATION OF WILLEM HENDRIK BOGAARDT AS A PSC |
| 2024-05-01 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
| 2023-07-08 |
delete source_ip 87.224.8.243 |
| 2023-07-08 |
insert source_ip 78.129.181.147 |
| 2023-07-08 |
update robots_txt_status www.oldgate.co.uk: 200 => 404 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-30 |
update robots_txt_status www.oldgate.co.uk: 404 => 200 |
| 2023-04-07 |
delete address 9 WILKINSON AND PARTNERS 9 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE ENGLAND LS29 9DX |
| 2023-04-07 |
insert address 7 PRINCES SQUARE HARROGATE ENGLAND HG1 1ND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LUNN |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
9 WILKINSON AND PARTNERS
9 SOUTH HAWKSWORTH STREET
ILKLEY
WEST YORKSHIRE
LS29 9DX
ENGLAND |
| 2022-12-24 |
delete source_ip 109.176.187.10 |
| 2022-12-24 |
insert source_ip 87.224.8.243 |
| 2022-10-21 |
delete source_ip 109.176.187.11 |
| 2022-10-21 |
insert source_ip 109.176.187.10 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-07 |
delete address MERRY END BEN RHYDDING DRIVE ILKLEY WEST YORKSHIRE LS29 8BD |
| 2022-03-07 |
insert address 9 WILKINSON AND PARTNERS 9 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE ENGLAND LS29 9DX |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 12 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021 |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
MERRY END BEN RHYDDING DRIVE
ILKLEY
WEST YORKSHIRE
LS29 8BD |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-02-20 |
delete source_ip 213.249.148.69 |
| 2020-02-20 |
insert source_ip 109.176.187.11 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update website_status OK => FlippedRobots |
| 2017-12-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-11 |
update website_status FlippedRobots => OK |
| 2017-10-29 |
update website_status IndexPageFetchError => FlippedRobots |
| 2017-09-07 |
delete company_previous_name DOWNBLEND LIMITED |
| 2017-08-06 |
update website_status OK => IndexPageFetchError |
| 2017-07-07 |
delete source_ip 213.249.148.66 |
| 2017-07-07 |
insert source_ip 213.249.148.69 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-17 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-15 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address MERRY END BEN RHYDDING DRIVE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8BD |
| 2014-06-07 |
insert address MERRY END BEN RHYDDING DRIVE ILKLEY WEST YORKSHIRE LS29 8BD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-14 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-14 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
THE WATERFRONT SALTS MILL ROAD
SALTAIRE
SHIPLEY
BD17 7EZ |
| 2011-05-19 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BOGAARDT / 06/05/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM HENDRIK BOGAARDT / 06/05/2010 |
| 2010-01-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL BOGAARDT / 06/05/2009 |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
HOLLY HOUSE
SPRING GARDENS LANE
KEIGHLEY
WEST YORKSHIRE
BD20 6LE |
| 2008-10-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1999-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents COMPANY NAME CHANGED
DOWNBLEND LIMITED
CERTIFICATE ISSUED ON 01/09/97 |
| 1997-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 1997-07-07 |
update statutory_documents £ NC 100/1000000
20/06/97 |
| 1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
20 HOLYWELL ROW
TEMPLE HOUSE
LONDON
EC2A 4JB |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-07 |
update statutory_documents ADOPT MEM AND ARTS 20/06/97 |
| 1997-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 20/06/97 |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |