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J. GATES LTD

Company number 08314130

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2016	SH02	Statement of capital on 14 September 2016 GBP 427,108	View PDF Statement of capital on 14 September 2016 GBP 427,108 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 502,108	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 502,108 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	CH01	Director's details changed for Mr John Derrick Gates on 1 December 2015	View PDF Director's details changed for Mr John Derrick Gates on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 502,108	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 502,108 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	SH02	Statement of capital on 12 November 2014 GBP 502,108	View PDF Statement of capital on 12 November 2014 GBP 502,108 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2014	View PDF Amended total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 922,108	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 922,108 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap of comp increased to 922108 by creation of 922008 b shares of £1 each. 17/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap of comp increased to 922108 by creation of 922008 b shares of £1 each. 17/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AA01	Current accounting period extended from 31 May 2013 to 31 May 2014	View PDF Current accounting period extended from 31 May 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AD01	Registered office address changed from 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom on 3 December 2012	View PDF Registered office address changed from 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom on 3 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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