NOTIONGATE LIMITED
| Status | ACTIVE |
| Company No. | 01689803 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 1983 |
| Age | 41 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
NOTIONGATE LIMITED is an active private limited company with number 01689803. It was incorporated 41 years, 4 months, 11 days ago, on 05 January 1983. The company address is 299-307 Collier Row Lane 299-307 Collier Row Lane, Romford, RM5 3ND, Essex.
Company Fillings
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type micro entity
Date: 02 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Appoint person secretary company with name date
Date: 16 Nov 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harbans Singh Shokar
Appointment date: 2016-12-31
Documents
Change person director company with change date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harbans Singh Shokar
Change date: 2017-10-26
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Accounts with accounts type full
Date: 21 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-01
New date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 26 Sep 2016
Action Date: 01 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 09 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-09
Documents
Accounts amended with accounts type group
Date: 05 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 09 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-09
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 09 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-09
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 09 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-09
Documents
Change person director company with change date
Date: 20 Mar 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kamaljit Singh Shokar
Change date: 2012-02-01
Documents
Change person director company with change date
Date: 20 Mar 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Mrs Gurdev Kaur Shokar
Documents
Change person director company with change date
Date: 20 Mar 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Mr Harbans Singh Shokar
Documents
Change person director company with change date
Date: 20 Mar 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amarjit Singh Shokar
Change date: 2012-02-01
Documents
Accounts with accounts type group
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 09 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-09
Documents
Accounts with accounts type full
Date: 30 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 09 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-09
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-07
Officer name: Mrs Gurdev Kaur Shokar
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-07
Officer name: Amarjit Singh Shokar
Documents
Termination secretary company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harbans Shokar
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2009
Action Date: 09 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-09
Documents
Change registered office address company with date old address
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Address
Type: AD01
Old address: 128 Brampton Road Bexleyheath Kent DA7 4SU
Change date: 2009-11-20
Documents
Accounts with accounts type full
Date: 02 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Aug 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Accounts with accounts type medium
Date: 01 Apr 2009
Action Date: 05 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-05
Documents
Legacy
Date: 24 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 22 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 06 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 05/05/2009 to 31/12/2008
Documents
Legacy
Date: 26 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2008
Action Date: 05 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-05
Documents
Legacy
Date: 24 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/07; full list of members
Documents
Legacy
Date: 24 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2007
Action Date: 05 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-05
Documents
Legacy
Date: 08 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/06; full list of members
Documents
Legacy
Date: 24 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2006
Action Date: 05 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-05
Documents
Legacy
Date: 18 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2004
Action Date: 05 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-05
Documents
Legacy
Date: 16 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/04; full list of members
Documents
Accounts with accounts type full
Date: 27 Jan 2004
Action Date: 05 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-05
Documents
Legacy
Date: 21 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/03; full list of members
Documents
Accounts with accounts type full
Date: 12 Nov 2002
Action Date: 05 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-05
Documents
Legacy
Date: 06 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/02; full list of members
Documents
Accounts with accounts type small
Date: 29 Jan 2002
Action Date: 05 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-05
Documents
Legacy
Date: 20 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/01; full list of members
Documents
Accounts with accounts type full
Date: 08 Sep 2000
Action Date: 05 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-05
Documents
Legacy
Date: 29 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/00; full list of members
Documents
Accounts with accounts type full
Date: 15 Sep 1999
Action Date: 05 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-05
Documents
Legacy
Date: 23 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/99; full list of members
Documents
Accounts with accounts type full
Date: 31 Dec 1998
Action Date: 05 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-05
Documents
Legacy
Date: 06 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/98; full list of members
Documents
Accounts with accounts type full
Date: 27 Jan 1998
Action Date: 05 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-05
Documents
Legacy
Date: 27 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/97; full list of members
Documents
Accounts with accounts type full
Date: 03 Dec 1996
Action Date: 05 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-05
Documents
Legacy
Date: 06 Jul 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/96; full list of members
Documents
Accounts with accounts type full
Date: 04 Jan 1996
Action Date: 05 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-05
Documents
Legacy
Date: 08 Aug 1995
Category: Address
Type: 287
Description: Registered office changed on 08/08/95 from: 26 steynton avenue bexley kent DA5 3HP
Documents
Legacy
Date: 24 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/95; full list of members
Documents
Accounts with accounts type full
Date: 12 Jan 1995
Action Date: 05 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-05
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 27 Apr 1994
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/94; full list of members
Documents
Accounts with accounts type full
Date: 28 Feb 1994
Action Date: 05 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-05
Documents
Legacy
Date: 24 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/93; full list of members
Documents
Accounts with accounts type full
Date: 18 Nov 1992
Action Date: 05 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-05
Documents
Legacy
Date: 26 Feb 1992
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/92; full list of members
Documents
Accounts with accounts type full
Date: 08 Jan 1992
Action Date: 05 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-05
Documents
Legacy
Date: 26 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/91; no change of members
Documents
Accounts with accounts type full
Date: 13 Mar 1991
Action Date: 05 May 1990
Category: Accounts
Type: AA
Made up date: 1990-05-05
Documents
Legacy
Date: 13 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/90; no change of members
Documents
Legacy
Date: 22 Dec 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 13 Feb 1990
Action Date: 05 May 1989
Category: Accounts
Type: AA
Made up date: 1989-05-05
Documents
Legacy
Date: 13 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 09/02/90; full list of members
Documents
Accounts with accounts type full
Date: 23 Feb 1989
Action Date: 05 May 1988
Category: Accounts
Type: AA
Made up date: 1988-05-05
Documents
Legacy
Date: 23 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 20/02/89; full list of members
Documents
Accounts with accounts type full
Date: 08 Feb 1988
Action Date: 05 May 1987
Category: Accounts
Type: AA
Made up date: 1987-05-05
Documents
Legacy
Date: 08 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 02/02/88; full list of members
Documents
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