THE COMPTON GALLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 15/10/2115 October 2021 | Change of details for Mrs Christine Margaret Moore as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Director's details changed for Mrs Christine Margaret Moore on 2021-10-13 |
| 13/10/2113 October 2021 | Director's details changed for Mrs Christine Margaret Moore on 2021-10-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/05/194 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARGARET MOORE |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/04/179 April 2017 | SAIL ADDRESS CREATED |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET MOORE / 26/12/2015 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LIBERTY HOUSE HARRISON NORTH 222 REGENT STREET LONDON LONDON W1B 5TR |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET MOORE / 01/04/2014 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | SAIL ADDRESS CHANGED FROM: FLAT 6 14 GRANGE PARK LONDON W5 3PL UNITED KINGDOM |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/01/1210 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1117 January 2011 | SAIL ADDRESS CREATED |
| 17/01/1117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/01/1015 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MOORE / 13/02/2009 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 4 WARWICK ROAD LONDON W5 3XJ UK |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY LINDA CASEMORE |
| 05/04/085 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED THE ENABLING NETWORK LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0530 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: C/O HARRISON NORTH 150 REGENT STREET LONDON W1R 5FA |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 66 CHERWELL DRIVE MARSDON OXFORD OXFORDSHIRE OX3 0LZ |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | S386 DISP APP AUDS 14/04/97 |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/03/97 |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 19 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB |
| 16/01/9716 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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