Name: |
TONEGALE LIMITED
TONEGALE LTD |
Address: | C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, UNITED KINGDOM, E14 9NN |
Incorporation Date: | 1999-11-29 |
date | name | form type |
2022-12-15 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES | CS01 |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2021 FROM6A CAMBRIDGE ROAD NORTHLONDONW4 4AA | AD01 |
2021-02-03 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-01-31 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2018 | RP04CS01 |
2020-01-31 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019 | RP04CS01 |
2020-02-03 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
2019-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | CS01 |
2019-10-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-07-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-18 | PSC'S CHANGE OF PARTICULARS / MR MASSIMO GALIMBERTI / 26/11/2018 | PSC04 |
2018-12-18 | 26/11/18 STATEMENT OF CAPITAL GBP 2163835 | SH01 |
2018-12-17 | RESTRICTION TO SHARE CAPITAL REVOKED 26/11/2018 | RES13 |
2018-12-17 | CESSATION OF SONIA GALIMBERTI AS A PSC | PSC07 |
2018-12-21 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | CS01 |
2017-12-05 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | CS01 |
2017-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GALIMBERTI / 30/11/2016 | CH01 |
2016-12-01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
2016-11-30 | SECRETARY'S CHANGE OF PARTICULARS / SONIA GALIMBERTI / 30/11/2016 | CH03 |
2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 29/11/15 FULL LIST | AR01 |
2014-12-19 | 29/11/14 FULL LIST | AR01 |
2014-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM55 EXHIBITION ROADLONDONSW7 2PN | AD01 |
2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM59 KNIGHTSBRIDGELONDONSW1X 7RA | AD01 |
2013-12-26 | 29/11/13 FULL LIST | AR01 |
2012-02-16 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2012-01-08 | 29/11/11 FULL LIST | AR01 |
2012-11-30 | 29/11/12 FULL LIST | AR01 |
2012-09-20 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-02-06 | DIRECTOR APPOINTED MASSIMO GALIMBERTI | AP01 |
2011-02-27 | 29/11/10 FULL LIST | AR01 |
2010-01-17 | 29/11/09 FULL LIST | AR01 |
2010-01-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VILLA CERES S L / 29/11/2009 | CH02 |
2010-10-27 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-12-14 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-02-08 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
2008-12-18 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
2008-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / VILLA CERES S L / 01/01/2008 | 288c |
2008-11-28 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-01-02 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363s |
2007-11-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-02-17 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363s |
2006-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-17 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
2004-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2004-02-13 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
2003-01-17 | NEW DIRECTOR APPOINTED | 288a |
2003-01-23 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | 363s |
2003-01-17 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM:34 RUTLAND GATELONDONSW7 1PD | 287 |
2003-02-19 | DIRECTOR RESIGNED | 288b |
2002-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2025-01-06 13:01:49