CADOGAN GALLERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Change of share class name or designation |
| 11/04/2511 April 2025 | Appointment of Mrs Katherine Belgioioso as a director on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Registered office address changed from 87 Old Brompton Road London SW7 3LD to 7-9 Harriet Street London SW1X 9JS on 2024-12-05 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Change of details for Mr Christopher Frederick Burness as a person with significant control on 2017-11-20 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 07/03/237 March 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 10/02/2310 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 09/04/199 April 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 11800 |
| 25/03/1925 March 2019 | ALTER ARTICLES 07/03/2019 |
| 25/03/1925 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK BURNESS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA BURNESS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015857710005 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/07/1424 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNA BURNESS / 01/01/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK BURNESS / 01/01/2013 |
| 17/06/1317 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARA KHAN |
| 01/06/101 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK BURNESS / 27/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARA TEGWEN HOTUNG KHAN / 27/04/2010 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 01/05/091 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MRS MARA TEGWEN HOTUNG KHAN |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 108 DRAYCOTT AVENUE LONDON SW3 3AE |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | NC INC ALREADY ADJUSTED 31/03/94 |
| 22/01/9722 January 1997 | NC INC ALREADY ADJUSTED 31/03/94 |
| 22/01/9722 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | £ NC 100/14000 31/03/ |
| 08/08/958 August 1995 | ALTER MEM AND ARTS 31/03/95 |
| 08/08/958 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/958 August 1995 | NC INC ALREADY ADJUSTED 31/03/94 |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 37 HAZLEBURY ROAD LONDON SW6 2NA |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 02/12/882 December 1988 | FIRST GAZETTE |
| 22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/02/8812 February 1988 | FIRST GAZETTE |
| 19/11/8619 November 1986 | COMPANY NAME CHANGED CADOGAN CONTEMPORARY LIMITED CERTIFICATE ISSUED ON 19/11/86 |
| 11/11/8611 November 1986 | COMPANY NAME CHANGED CADOGAN BURNESS LTD CERTIFICATE ISSUED ON 11/11/86 |
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