| Name: |
GATECONCEPT PROPERTY MANAGEMENT LIMITED
PANDF PRODUCTIONS LIMITED |
| Address: | HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QP |
| Incorporation Date: | 1999-12-24 |
| date | name | form type |
| 2023-01-31 | CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES | CS01 |
| 2022-01-15 | CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES | CS01 |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-03 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES | CS01 |
| 2021-09-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | CS01 |
| 2020-11-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-13 | DIRECTOR APPOINTED MR ANDREW MATHIESON WILLIAMS | AP01 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | CS01 |
| 2017-04-05 | COMPANY NAME CHANGED TL5Y LTDCERTIFICATE ISSUED ON 05/04/17 | CERTNM |
| 2017-04-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | CS01 |
| 2016-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN WILLIAMS / 22/06/2016 | CH01 |
| 2016-04-02 | COMPANY NAME CHANGED GATECONCEPT PROPERTY MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 02/04/16 | CERTNM |
| 2016-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENNETH MATHIESON WILLIAMS / 22/06/2016 | CH01 |
| 2016-04-04 | APPOINTMENT TERMINATED, DIRECTOR REX PARTNERS LLP | TM01 |
| 2016-04-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-04-04 | DIRECTOR APPOINTED MRS HILARY ANN WILLIAMS | AP01 |
| 2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | 24/12/15 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 24/12/14 FULL LIST | AR01 |
| 2014-01-28 | 24/12/13 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | 24/12/12 FULL LIST | AR01 |
| 2012-03-13 | 24/12/11 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROMUNIT 1 MERIDIAN TRADING ESTATE20 LOMBARD WALLLONDONSE7 7SW | AD01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 24/12/10 FULL LIST | AR01 |
| 2010-01-18 | 24/12/09 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-11 | DIRECTOR APPOINTED STUART KANNETH MATHIESON WILLIAMS | AP01 |
| 2009-01-14 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | 363a |
| 2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-01-08 | RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS | 363a |
| 2007-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-02 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-25 | SECRETARY RESIGNED | 288b |
| 2007-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-09-25 | DIRECTOR RESIGNED | 288b |
| 2006-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-12-30 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-01-07 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-08 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM:412 BUTLERS WHARF36 SHAD THAMESLONDONSE1 2YE | 287 |
| 2003-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-03-08 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-02-05 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-01-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 01:01:24