GALLEONS POINT MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Second filing of Confirmation Statement dated 2025-08-12 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 12/08/2512 August 2025 New | Notification of Ahmed Zhgari as a person with significant control on 2025-08-12 |
| 12/08/2512 August 2025 New | Cessation of Ahmed Zghari as a person with significant control on 2025-08-12 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 05/04/235 April 2023 | Notification of Nicholas Norcliffe as a person with significant control on 2017-09-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CESSATION OF COLIN JOHN STARES AS A PSC |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN STARES |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR NICHOLAS NORCLIFFE |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SUB-DIVISION 23/03/15 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN STARES / 05/12/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN WALLWORK |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLWORK |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WALLWORK / 01/10/2010 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN THOMAS WALLWORK / 01/10/2010 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN STARES / 01/10/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WALLWORK / 01/10/2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 6 HARTLEPOOL COURT GALLEONS POINT LONDON GREATER LONDON E16 2RL |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 6A HARTLEPOOL COURT GALLEONS LOCK WOOLWICH MANNOR WAY LONDON GREATER LONDON E16 2RL |
| 14/05/0914 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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