| Date | Description |
|---|
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAMS / 13/12/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-29 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-31 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2022-07-12 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-07-12 |
insert client_pages_linkeddomain cookiedatabase.org |
| 2022-07-12 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-07-12 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-07-12 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-06-11 |
delete source_ip 67.207.73.185 |
| 2022-06-11 |
insert source_ip 172.67.186.197 |
| 2022-06-11 |
insert source_ip 104.21.36.67 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-06 |
delete address Suite One
Bonnington Bond
2 Anderson Place
Edinburgh
EH6 5NP |
| 2022-02-06 |
insert address Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR |
| 2022-02-06 |
insert registration_number 3920237 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
insert person Suzanne Williams |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-01-16 |
delete source_ip 207.154.241.135 |
| 2021-01-16 |
insert source_ip 67.207.73.185 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 7 => 11 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2020-08-31 |
| 2019-12-31 |
delete source_ip 87.246.84.27 |
| 2019-12-31 |
insert source_ip 207.154.241.135 |
| 2019-12-12 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 30/11/2019 |
| 2019-11-13 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/19 |
| 2019-11-13 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2019 |
| 2019-11-13 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 5000 |
| 2019-11-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-06 |
delete address 49 North Castle Street
Edinburgh
EH2 3BG |
| 2019-01-06 |
insert casestudy_pages_linkeddomain facebook.com |
| 2018-10-17 |
insert address Suite One
Bonnington Bond
2 Anderson Place
Edinburgh
EH6 5NP |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-12-21 |
delete source_ip 217.30.114.116 |
| 2017-12-21 |
insert source_ip 87.246.84.27 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-14 |
insert vat 757 2093 18 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-01 |
insert about_pages_linkeddomain facebook.com |
| 2016-02-01 |
insert client_pages_linkeddomain facebook.com |
| 2016-02-01 |
insert contact_pages_linkeddomain facebook.com |
| 2016-02-01 |
insert index_pages_linkeddomain facebook.com |
| 2016-02-01 |
insert terms_pages_linkeddomain facebook.com |
| 2016-01-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-07 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-13 |
insert ceo Nigel Williams |
| 2013-10-13 |
update person_title Nigel Williams: null => Owner; Managing Director |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-10 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-10 |
delete source_ip 87.246.107.166 |
| 2013-04-10 |
insert source_ip 217.30.114.116 |
| 2013-03-12 |
update website_status FlippedRobotsTxt |
| 2013-02-06 |
insert person Chancellor Gordon Brown |
| 2013-02-06 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-01-29 |
insert person Nigel Williams |
| 2013-01-20 |
update website_status OK |
| 2013-01-20 |
delete person Nigel Williams |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
delete source_ip 87.246.107.184 |
| 2013-01-04 |
insert source_ip 87.246.107.166 |
| 2012-12-24 |
delete source_ip 87.246.86.44 |
| 2012-12-24 |
insert source_ip 87.246.107.184 |
| 2012-12-14 |
insert person Chancellor Gordon Brown |
| 2012-11-13 |
delete person Gordon Brown |
| 2012-11-13 |
insert person Nigel Williams |
| 2012-11-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
insert person Gordon Brown |
| 2012-10-28 |
delete person Jonathan Moore |
| 2012-10-24 |
delete person Gordon Brown |
| 2012-10-24 |
delete person Nigel Williams |
| 2012-10-24 |
insert person Gordon Brown |
| 2012-10-24 |
insert person Nigel Williams |
| 2012-10-24 |
delete person Gordon Brown |
| 2012-10-24 |
delete person Nigel Williams |
| 2012-10-24 |
insert person Gordon Brown |
| 2012-10-24 |
insert person Jonathan Moore |
| 2012-10-24 |
delete person Gordon Brown |
| 2012-10-24 |
insert person Gordon Brown |
| 2012-10-24 |
delete person Gordon Brown |
| 2012-05-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLLARD |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POLLARD |
| 2010-04-23 |
update statutory_documents ADOPT MEM AND ARTS 30/07/2009 |
| 2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 04/02/10 FULL LIST |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2008-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents COMPANY NAME CHANGED
NEWGATE FINANCE LIMITED
CERTIFICATE ISSUED ON 04/04/07 |
| 2007-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/06 |
| 2007-02-28 |
update statutory_documents £ NC 86100/186000
31/07 |
| 2007-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/04 |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
THE CLOCK HOUSE
140 LONDON ROAD
GUILDFORD
SURREY GU1 1UW |
| 2005-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-06 |
update statutory_documents £ NC 100/86100
14/12/ |
| 2005-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-06 |
update statutory_documents 86000 14/12/04 |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 2000-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |