CRISTEA ROBERTS GALLERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Miss Gemma Aodha Colgan as a director on 2025-05-01 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 04/01/244 January 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ALAN COLIN CRISTEA / 10/03/2021 |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN HAMILTON DEMPSEY |
| 20/04/2120 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ALAN COLIN CRISTEA / 10/03/2021 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 20/04/2120 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HAMILTON DEMPSEY / 20/04/2021 |
| 20/04/2120 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILBUR CHELLGREN / 20/04/2021 |
| 20/04/2120 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMUND CLEATON-ROBERTS / 20/04/2021 |
| 20/04/2120 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLIN CRISTEA / 20/04/2021 |
| 20/04/2120 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HAMILTON DEMPSEY / 20/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 17/09/1917 September 2019 | COMPANY NAME CHANGED ALAN CRISTEA GALLERY LIMITED CERTIFICATE ISSUED ON 17/09/19 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 31 CORK STREET LONDON W1S 3NU |
| 24/02/1624 February 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 22/01/2016 |
| 24/02/1624 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 104444.43 |
| 11/02/1611 February 2016 | SOLVENCY STATEMENT DATED 22/01/16 |
| 11/02/1611 February 2016 | STATEMENT BY DIRECTORS |
| 23/10/1523 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN |
| 28/10/1428 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH WATERS / 13/11/2012 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MS HELEN RUTH WATERS |
| 11/11/1111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILBUR CHELLGREN / 04/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARREN / 04/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HAMILTON DEMPSEY / 04/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLIN CRISTEA / 04/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND CLEATON-ROBERTS / 04/11/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED NEIL WARREN |
| 31/10/0831 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | £ NC 365000/405555 05/09/01 |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | £ IC 250000/249900 05/09/01 £ SR 100@1=100 |
| 12/10/0112 October 2001 | S-DIV 05/09/01 |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/958 February 1995 | £ NC 1000/365000 24/01/95 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/95 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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