Pound Gates Group Ltd was founded on 22 March 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Collins, Kevin Michael is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Kevin Michael | 29 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| AD01 - Change of registered office address | 02 October 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| RESOLUTIONS - N/A | 28 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2014 | |
| CAP-SS - N/A | 28 March 2014 | |
| SH19 - Statement of capital | 28 March 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| SH03 - Return of purchase of own shares | 01 December 2011 | |
| RESOLUTIONS - N/A | 14 November 2011 | |
| AP03 - Appointment of secretary | 29 September 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| TM02 - Termination of appointment of secretary | 29 September 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| RESOLUTIONS - N/A | 07 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| CERTNM - Change of name certificate | 08 January 2009 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 08 July 2008 | |
| AA - Annual Accounts | 19 August 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| AUD - Auditor's letter of resignation | 08 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| 169 - Return by a company purchasing its own shares | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| CERT10 - Re-registration of a company from public to private | 03 April 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 03 April 2002 | |
| 53 - Application by a public company for re-registration as a private company | 03 April 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| NEWINC - New incorporation documents | 22 March 1999 |
