E.GALLONE LIMITED


Registered number: 00680619
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Name: E.GALLONE LIMITED
E.GALLONE LTD
Address: 8 WELFORD ROAD, NORTHAMPTON, NN2 8AG
Incorporation Date: 1961-01-16

Company status: Active


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2017-02-28 Financial report - 2017-02-28 view
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view

Company Documents

date name form type
2019-07-10 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES CS01
2019-07-09 28/02/19 TOTAL EXEMPTION FULL AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES CS01
2018-10-02 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES CS01
2018-10-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDO GALLONE PSC01
2018-10-03 28/02/18 TOTAL EXEMPTION FULL AA
2018-10-02 CESSATION OF GIULIO GALLONE AS A PSC PSC07
2017-07-11 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES CS01
2017-10-05 28/02/17 TOTAL EXEMPTION FULL AA
2016-07-06 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-10-10 APPOINTMENT TERMINATED, DIRECTOR GIULIO GALLONE TM01
2016-10-10 APPOINTMENT TERMINATED, SECRETARY GIULIO GALLONE TM02
2016-11-23 28/02/16 TOTAL EXEMPTION SMALL AA
2016-10-10 APPOINTMENT TERMINATED, DIRECTOR LORENZO GALLONE TM01
2016-10-10 DIRECTOR APPOINTED CATHERINE GALLONE AP01
2015-06-24 APPOINTMENT TERMINATED, DIRECTOR ROMELIA CINQUINI TM01
2015-11-24 20/11/15 FULL LIST AR01
2015-06-29 ARTICLES OF ASSOCIATION MEM/ARTS
2015-01-29 APPOINTMENT TERMINATED, DIRECTOR GIULIO GALLONE TM01
2015-05-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 AAMD
2015-06-04 ALTER ARTICLES 06/05/2015 RES01
2015-08-14 RETURN OF PURCHASE OF OWN SHARES SH03
2015-09-24 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-03 20/11/10 FULL LIST AMEND AR01
2015-08-14 12/06/15 STATEMENT OF CAPITAL GBP 2500 SH06
2015-06-24 20/11/13 FULL LIST AMEND AR01
2015-05-07 DIRECTOR APPOINTED MR GIULIO GALLONE AP01
2015-06-24 20/11/12 FULL LIST AMEND AR01
2015-06-24 20/11/11 FULL LIST AMEND AR01
2014-11-26 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-20 20/11/14 FULL LIST AR01
2014-07-08 DIRECTOR APPOINTED MRS ROMELIA CINQUINI AP01
2013-11-25 20/11/13 FULL LIST AR01
2013-10-23 28/02/13 TOTAL EXEMPTION SMALL AA
2012-07-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-11-27 28/02/12 TOTAL EXEMPTION SMALL AA
2012-12-01 20/11/12 FULL LIST AR01
2012-08-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-11-22 20/11/11 FULL LIST AR01
2011-09-05 28/02/11 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ROMELIA CINQUINI / 01/10/2009 CH01
2010-11-23 28/02/10 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR APPOINTED MR LORENZO GALLONE AP01
2010-11-29 20/11/10 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / GIULIO GALLONE / 01/10/2009 CH01
2010-01-05 20/11/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ALDO CHRISTOPHER GALLONE / 01/10/2009 CH01
2010-05-26 APPOINTMENT TERMINATED, DIRECTOR ROMELIA CINQUINI TM01
2009-01-20 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2009-09-11 28/02/09 TOTAL EXEMPTION SMALL AA
2008-12-23 28/02/08 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-21 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363s
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-09 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-11-30 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s

Last update: 2020-05-10 01:10:25