Founded in 2005, Gallery (Cardiff) Ltd are based in Capital Point, Parkway, it's status at Companies House is "Active". There is one director listed for Gallery (Cardiff) Ltd in the Companies House registry. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Paul Linley | 20 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 24 March 2020 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 07 March 2019 | |
CH03 - Change of particulars for secretary | 28 February 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
AA - Annual Accounts | 29 March 2018 | |
CH03 - Change of particulars for secretary | 06 March 2018 | |
CS01 - N/A | 02 March 2018 | |
CH01 - Change of particulars for director | 02 March 2018 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 21 March 2017 | |
CH01 - Change of particulars for director | 15 March 2017 | |
MR01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AP03 - Appointment of secretary | 16 June 2014 | |
AP01 - Appointment of director | 30 May 2014 | |
TM01 - Termination of appointment of director | 29 May 2014 | |
TM01 - Termination of appointment of director | 29 May 2014 | |
TM02 - Termination of appointment of secretary | 29 May 2014 | |
AR01 - Annual Return | 16 April 2014 | |
CH01 - Change of particulars for director | 16 April 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA01 - Change of accounting reference date | 07 January 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AD01 - Change of registered office address | 02 December 2010 | |
MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH03 - Change of particulars for secretary | 07 June 2010 | |
AR01 - Annual Return | 17 March 2010 | |
AAMD - Amended Accounts | 17 December 2009 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 03 April 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 19 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
RESOLUTIONS - N/A | 09 November 2007 | |
RESOLUTIONS - N/A | 09 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 21 May 2007 | |
287 - Change in situation or address of Registered Office | 25 April 2007 | |
395 - Particulars of a mortgage or charge | 06 March 2007 | |
395 - Particulars of a mortgage or charge | 28 December 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 07 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
395 - Particulars of a mortgage or charge | 07 September 2005 | |
287 - Change in situation or address of Registered Office | 26 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
NEWINC - New incorporation documents | 02 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 July 2016 | Outstanding |
N/A |
Trust deed | 13 October 2010 | Outstanding |
N/A |
Legal charge | 01 March 2007 | Outstanding |
N/A |
Guarantee & debenture | 19 December 2006 | Outstanding |
N/A |
Debenture | 24 August 2005 | Outstanding |
N/A |