CIRCLE GALLERY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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27/12/2427 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2023-12-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/03/235 March 2023 Micro company accounts made up to 2022-06-30

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19/01/2319 January 2023 Registered office address changed from 6 High Street Sunninghill Ascot Berkshire SL5 9NE to 5-7 High Street Sunninghill Ascot Berkshire SL5 9NQ on 2023-01-19

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19/01/2319 January 2023 Confirmation statement made on 2022-12-13 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/12/2128 December 2021 Confirmation statement made on 2021-12-13 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/219 June 2021 30/06/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 30/06/19 UNAUDITED ABRIDGED

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PITFIELD / 01/03/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID PITFIELD

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PITFIELD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/03/1512 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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10/04/1410 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE STUART / 17/04/2013

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17/04/1317 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE STUART / 17/04/2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE PITFIELD / 01/03/2012

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09/03/129 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/03/1124 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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01/10/101 October 2010 Annual return made up to 20 February 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PITFIELD / 01/01/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PITFIELD / 01/01/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PITFIELD / 01/01/2010

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04/08/104 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/06/1022 June 2010 FIRST GAZETTE

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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01/07/091 July 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/01/0926 January 2009 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/05/072 May 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/02/0628 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/04/0415 April 2004 COMPANY NAME CHANGED DAVID PITFIELD PICTURES AND FRAM ING LIMITED CERTIFICATE ISSUED ON 15/04/04

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/04/0322 April 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/02/0225 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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02/03/012 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/07/0014 July 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/04/9912 April 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU

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20/02/9820 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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