PONTONE GALLERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 09/04/259 April 2025 | Director's details changed for Mr Domenic Matthew Pontone on 2021-10-31 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 26/02/2426 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 29/08/2329 August 2023 | Secretary's details changed for Mrs Laura Jane Atkins on 2023-08-29 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 18/06/2118 June 2021 | Termination of appointment of Dominic Anthony Pontone as a director on 2021-06-11 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/04/2112 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/04/2111 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 43 CADOGAN GARDENS LONDON SW3 2TB ENGLAND |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY PONTONE / 31/05/2018 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | CESSATION OF ELIZABETH GUNHILD PONTONE AS A PSC |
| 05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032062780002 |
| 30/05/1830 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWIN PEARCE / 19/11/2017 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED ALBEMARLE GALLERY LIMITED CERTIFICATE ISSUED ON 25/05/17 |
| 10/05/1710 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 49 ALBEMARLE STREET LONDON W1S 4JR |
| 27/02/1727 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR DOMENIC MATTHEW PONTONE |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PONTONE |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MRS ELIZABETH GUNHILD PONTONE |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/04/1225 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | £ IC 150000/45000 08/01/08 £ SR [email protected]=105000 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/01/0810 January 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/12/072 December 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/11/0720 November 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/05/047 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 88 PETERBOROUGH ROAD LONDON SW6 3HH |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0216 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/11/9718 November 1997 | FIRST GAZETTE |
| 18/11/9718 November 1997 | STRIKE-OFF ACTION SUSPENDED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | PROSPECTUS |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 31/07/96 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | COMPANY NAME CHANGED NORMEAD LIMITED CERTIFICATE ISSUED ON 18/07/96 |
| 31/05/9631 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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