GATEWAY PORTCENTRIC SERVICES LIMITED - History of Changes


DateDescription
2024-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-07-09 update statutory_documents CURRSHO FROM 30/06/2025 TO 31/12/2024
2024-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB EUROPE HOLDINGS LIMITED
2024-07-02 update statutory_documents COMPANY NAME CHANGED GATEWAY PORTCENTRIC SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/24
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-04-07 update account_ref_day 31 => 30
2021-04-07 update account_ref_month 3 => 6
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2021-03-25 update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, 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
2019-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-30 update statutory_documents SECRETARY APPOINTED MR NICHOLAS KEVIN BROOKS
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY TUCK
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-07 update account_ref_month 7 => 3
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2017-12-31
2017-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-04-11 update statutory_documents PREVSHO FROM 31/07/2017 TO 31/03/2017
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-12 update account_category NO ACCOUNTS FILED => DORMANT
2016-05-12 update accounts_last_madeup_date null => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-24 => 2017-04-30
2016-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-07 insert sic_code 50200 - Sea and coastal freight water transport
2015-10-07 update returns_last_madeup_date null => 2015-07-24
2015-10-07 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-09-14 update statutory_documents 24/07/15 FULL LIST
2015-09-07 delete address 20 STATION ROAD RADYR CARDIFF UNITED KINGDOM CF15 8AA
2015-09-07 insert address UPMINSTER COURT HALL LANE UPMINSTER ESSEX RM14 1AL
2015-09-07 update registered_address
2015-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2015-08-27 update statutory_documents DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL
2015-08-27 update statutory_documents SECRETARY APPOINTED BARRY GEORGE TUCK
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2014-07-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION