THE ELECTRIC GATE COMPANY LIMITED


Registered number: 02757304
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Name: THE ELECTRIC GATE COMPANY LIMITED
THE ELECTRIC GATE COMPANY LTD
Address: BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Incorporation Date: 1992-10-20

Company status: Active


Company Documents

date name form type
2022-03-26 ADOPT ARTICLES 17/03/2022 RES01
2022-11-21 REGISTERED OFFICE CHANGED ON 21/11/2022 FROM34 BOULEVARDWESTON-SUPER-MARESOMERSETBS23 1NFUNITED KINGDOM AD01
2022-03-22 17/03/22 STATEMENT OF CAPITAL GBP 200 SH01
2022-11-23 CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES CS01
2022-03-26 ARTICLES OF ASSOCIATION MEM/ARTS
2021-02-26 29/02/20 TOTAL EXEMPTION FULL AA
2021-10-05 28/02/21 TOTAL EXEMPTION FULL AA
2021-09-03 REGISTERED OFFICE CHANGED ON 03/09/2021 FROMC/O FOURFIFTY PARTNERSHIP BATH STREETCHEDDARSOMERSETBS27 3AA AD01
2021-11-03 CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES CS01
2020-10-22 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES CS01
2019-11-28 28/02/19 TOTAL EXEMPTION FULL AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES CS01
2018-09-19 28/02/18 TOTAL EXEMPTION FULL AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES CS01
2017-10-24 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES CS01
2017-08-30 28/02/17 TOTAL EXEMPTION FULL AA
2016-12-05 REGISTRATION OF A CHARGE / CHARGE CODE 027573040003 MR01
2016-11-07 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-07-11 DIRECTOR APPOINTED MRS RACHEL MARGARET HOOPER AP01
2016-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-07 29/02/16 TOTAL EXEMPTION SMALL AA
2016-12-05 REGISTRATION OF A CHARGE / CHARGE CODE 027573040002 MR01
2015-08-13 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-02 20/10/15 FULL LIST AR01
2014-11-12 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-12 20/10/14 FULL LIST AR01
2013-10-22 28/02/13 TOTAL EXEMPTION SMALL AA
2013-08-29 REGISTERED OFFICE CHANGED ON 29/08/2013 FROMOVERCOMBESHIPHAM ROADCHEDDARSOMERSETBS27 3DD AD01
2013-10-28 20/10/13 FULL LIST AR01
2012-11-23 29/02/12 TOTAL EXEMPTION SMALL AA
2012-11-05 20/10/12 FULL LIST AR01
2011-10-26 20/10/11 FULL LIST AR01
2011-01-07 17/11/10 FULL LIST AR01
2011-11-10 28/02/11 TOTAL EXEMPTION SMALL AA
2010-01-31 28/02/09 TOTAL EXEMPTION SMALL AA
2010-02-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-11-23 28/02/10 TOTAL EXEMPTION SMALL AA
2009-10-22 20/10/09 FULL LIST AR01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOOPER / 22/10/2009 CH01
2008-07-08 29/02/08 TOTAL EXEMPTION SMALL AA
2008-11-24 SECRETARY'S CHANGE OF PARTICULARS / RACHEL HOOPER / 20/10/2008 288c
2008-11-24 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-10-29 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-10-29 LOCATION OF REGISTER OF MEMBERS 353
2007-03-05 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2006-07-18 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-10-31 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-10-27 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2003-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-10-26 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2002-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-12-20 SECRETARY RESIGNED 288b
2001-12-18 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s
2001-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-12-18 DIRECTOR RESIGNED 288b
2001-12-20 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-23 00:00:37