About

Registered Number: 02316683
Date of Incorporation: 14/11/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Towngate Personnel Ltd was founded on 14 November 1988 with its registered office in Dorset, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Goles, Margarita, Goles, Richard Kenneth, Goles, Christopher Peter, Goles, Margarita for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLES, Richard Kenneth N/A - 1
GOLES, Christopher Peter N/A 08 January 2013 1
GOLES, Margarita 15 February 2013 23 March 2020 1
Secretary Name Appointed Resigned Total Appointments
GOLES, Margarita N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 02 April 2019
PSC04 - N/A 02 April 2019
PSC04 - N/A 02 April 2019
CH01 - Change of particulars for director 02 April 2019
CH03 - Change of particulars for secretary 02 April 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 04 April 2016
SH03 - Return of purchase of own shares 08 July 2015
RESOLUTIONS - N/A 23 June 2015
SH06 - Notice of cancellation of shares 23 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 20 April 2015
MISC - Miscellaneous document 04 March 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 18 March 2013
AP01 - Appointment of director 27 February 2013
RESOLUTIONS - N/A 23 January 2013
CC04 - Statement of companies objects 23 January 2013
MAR - Memorandum and Articles - used in re-registration 23 January 2013
CERT10 - Re-registration of a company from public to private 23 January 2013
RR02 - Application by a public company for re-registration as a private limited company 23 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 29 May 2012
CH03 - Change of particulars for secretary 18 April 2012
CH01 - Change of particulars for director 18 April 2012
CH01 - Change of particulars for director 18 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 29 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 19 April 2010
MG01 - Particulars of a mortgage or charge 04 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 31 March 2009
AA - Annual Accounts 23 April 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 12 May 2006
363s - Annual Return 11 April 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 13 April 2004
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
CERT5 - Re-registration of a company from private to public 18 April 2003
AUDR - Auditor's report 18 April 2003
AUDS - Auditor's statement 18 April 2003
BS - Balance sheet 18 April 2003
MAR - Memorandum and Articles - used in re-registration 18 April 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 18 April 2003
43(3) - Application by a private company for re-registration as a public company 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
123 - Notice of increase in nominal capital 18 April 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 04 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 13 March 2000
AA - Annual Accounts 07 April 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 28 April 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 05 April 1995
AA - Annual Accounts 31 March 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 31 March 1993
287 - Change in situation or address of Registered Office 05 March 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 27 March 1992
AA - Annual Accounts 15 July 1991
363a - Annual Return 28 April 1991
395 - Particulars of a mortgage or charge 03 May 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1988
NEWINC - New incorporation documents 14 November 1988

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 December 2009 Outstanding

N/A

Single debenture 30 April 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.