GATWICK CONNECT LIMITED

151 Albert Road 151 Albert Road, Surrey, RH6 7HS
StatusACTIVE
Company No.03860618
CategoryPrivate Limited Company
Incorporated18 Oct 1999
Age24 years, 6 months, 9 days
JurisdictionEngland Wales

SUMMARY

GATWICK CONNECT LIMITED is an active private limited company with number 03860618. It was incorporated 24 years, 6 months, 9 days ago, on 18 October 1999. The company address is 151 Albert Road 151 Albert Road, Surrey, RH6 7HS.



Company Fillings

Confirmation statement with no updates

Date: 22 Nov 2023

Action Date: 12 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-12

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Accounts with accounts type total exemption full

Date: 07 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 30 Dec 2022

Action Date: 20 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sofia Abbes Mitchell

Appointment date: 2022-12-20

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Appoint person director company with name date

Date: 20 Dec 2022

Action Date: 15 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-12-15

Officer name: Mr Simon Colin Hodges

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Confirmation statement with no updates

Date: 31 Oct 2022

Action Date: 12 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-12

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Accounts with accounts type total exemption full

Date: 27 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 25 Nov 2021

Action Date: 12 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-12

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Accounts with accounts type total exemption full

Date: 02 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type total exemption full

Date: 29 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 19 Oct 2020

Action Date: 12 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-12

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Confirmation statement with no updates

Date: 12 Oct 2019

Action Date: 12 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-12

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Accounts with accounts type total exemption full

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 06 Dec 2018

Action Date: 18 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-18

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Accounts with accounts type total exemption full

Date: 29 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type total exemption full

Date: 27 Nov 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 10 Nov 2017

Action Date: 18 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-18

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Accounts with accounts type total exemption small

Date: 19 May 2017

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 25 Oct 2016

Action Date: 18 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-18

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Annual return company with made up date full list shareholders

Date: 22 Oct 2015

Action Date: 18 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-18

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 31 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2014

Action Date: 18 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-18

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Gazette filings brought up to date

Date: 26 Feb 2014

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 25 Feb 2014

Action Date: 18 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-18

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Gazette notice compulsary

Date: 25 Feb 2014

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 30 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 18 Oct 2012

Action Date: 18 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-18

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Accounts with accounts type total exemption small

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 06 Nov 2011

Action Date: 18 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-18

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Accounts with accounts type total exemption small

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 18 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-18

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Accounts with accounts type total exemption small

Date: 08 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2010

Action Date: 18 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-18

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Change person director company with change date

Date: 04 Jan 2010

Action Date: 04 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Mitchell

Change date: 2010-01-04

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Change sail address company

Date: 04 Jan 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 06 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 26 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 12 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/10/07; full list of members

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Legacy

Date: 12 Dec 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Dec 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 29 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type total exemption small

Date: 20 Feb 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 07 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Mar 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 23 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 18/10/05; full list of members

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Legacy

Date: 10 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 18 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type total exemption small

Date: 30 Apr 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Accounts with accounts type total exemption small

Date: 18 Dec 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 18 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/02; full list of members

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Legacy

Date: 18 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 16 Jan 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Jul 2001

Category: Capital

Type: 88(2)R

Description: Ad 25/09/00--------- £ si 98@1

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Accounts with accounts type total exemption small

Date: 29 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 26 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/00; full list of members

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Legacy

Date: 25 Jul 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/00 to 31/12/00

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Legacy

Date: 21 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Dec 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 07 Dec 1999

Category: Address

Type: 287

Description: Registered office changed on 07/12/99 from: 151 albert road horley surrey RH6 7HS

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Legacy

Date: 22 Oct 1999

Category: Address

Type: 287

Description: Registered office changed on 22/10/99 from: 381 kingsway hove east sussex BN3 4QD

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Legacy

Date: 22 Oct 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Oct 1999

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 18 Oct 1999

Category: Incorporation

Type: NEWINC

Documents

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