THE COMPTON GALLERY LIMITED
Company number 03140899 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 May 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 15 Oct 2021 | Change of details for Mrs Christine Margaret Moore as a person with significant control on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mrs Christine Margaret Moore on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mrs Christine Margaret Moore on 2021-10-13 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR | View document |
| 8 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARGARET MOORE | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET MOORE / 26/12/2015 | View document |
| 4 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LIBERTY HOUSE HARRISON NORTH 222 REGENT STREET LONDON LONDON W1B 5TR | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET MOORE / 01/04/2014 | View document |
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | SAIL ADDRESS CHANGED FROM: FLAT 6 14 GRANGE PARK LONDON W5 3PL UNITED KINGDOM | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Dec 2013 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 18 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MOORE / 13/02/2009 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 4 WARWICK ROAD LONDON W5 3XJ UK | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LINDA CASEMORE | View document |
| 5 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2008 | COMPANY NAME CHANGED THE ENABLING NETWORK LIMITED CERTIFICATE ISSUED ON 01/04/08 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: C/O HARRISON NORTH 150 REGENT STREET LONDON W1R 5FA | View document |
| 21 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 16 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 66 CHERWELL DRIVE MARSDON OXFORD OXFORDSHIRE OX3 0LZ | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 27 Apr 1997 | S386 DISP APP AUDS 14/04/97 | View document |
| 27 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/03/97 | View document |
| 7 Mar 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 19 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB | View document |
| 16 Jan 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 22 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |