| Total Documents | 155 |
|---|
| Total Pages | 856 |
|---|
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates |
|---|---|
| 14 March 2023 | Accounts for a small company made up to 31 December 2022 |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates |
| 25 March 2022 | Accounts for a small company made up to 31 December 2021 |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates |
| 9 June 2021 | Accounts for a small company made up to 31 December 2020 |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates |
| 16 June 2020 | Accounts for a small company made up to 31 December 2019 |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates |
| 4 April 2019 | Accounts for a small company made up to 31 December 2018 |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates |
| 17 May 2018 | Accounts for a small company made up to 31 December 2017 |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates |
| 5 June 2017 | Accounts for a small company made up to 31 December 2016 |
| 5 June 2017 | Accounts for a small company made up to 31 December 2016 |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates |
| 9 June 2016 | Full accounts made up to 31 December 2015 |
| 9 June 2016 | Full accounts made up to 31 December 2015 |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 11 May 2015 | Accounts for a small company made up to 31 December 2014 |
| 11 May 2015 | Accounts for a small company made up to 31 December 2014 |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Elizabeth Fioravanti on 31 July 2014 |
| 6 August 2014 | Director's details changed for Elizabeth Fioravanti on 31 July 2014 |
| 8 July 2014 | Accounts for a small company made up to 31 December 2013 |
| 8 July 2014 | Accounts for a small company made up to 31 December 2013 |
| 9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 28 June 2013 | Accounts for a small company made up to 31 December 2012 |
| 28 June 2013 | Accounts for a small company made up to 31 December 2012 |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
| 1 May 2012 | Accounts for a small company made up to 31 December 2011 |
| 1 May 2012 | Accounts for a small company made up to 31 December 2011 |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
| 22 June 2011 | Accounts for a small company made up to 31 December 2010 |
| 22 June 2011 | Accounts for a small company made up to 31 December 2010 |
| 2 August 2010 | Director's details changed for Paolo Fioravanti on 31 July 2010 |
| 2 August 2010 | Director's details changed for Sergio Peracchi on 31 July 2010 |
| 2 August 2010 | Secretary's details changed for Helen Rimmington on 31 July 2010 |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
| 2 August 2010 | Director's details changed for Paolo Fioravanti on 31 July 2010 |
| 2 August 2010 | Director's details changed for Andrea Fioravanti on 31 July 2010 |
| 2 August 2010 | Director's details changed for Sergio Peracchi on 31 July 2010 |
| 2 August 2010 | Director's details changed for Andrea Fioravanti on 31 July 2010 |
| 2 August 2010 | Secretary's details changed for Helen Rimmington on 31 July 2010 |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
| 10 May 2010 | Accounts for a small company made up to 31 December 2009 |
| 10 May 2010 | Accounts for a small company made up to 31 December 2009 |
| 4 August 2009 | Return made up to 31/07/09; full list of members |
| 4 August 2009 | Return made up to 31/07/09; full list of members |
| 7 July 2009 | Accounts for a small company made up to 31 December 2008 |
| 7 July 2009 | Accounts for a small company made up to 31 December 2008 |
| 12 August 2008 | Return made up to 31/07/08; full list of members |
| 12 August 2008 | Return made up to 31/07/08; full list of members |
| 2 June 2008 | Accounts for a small company made up to 31 December 2007 |
| 2 June 2008 | Accounts for a small company made up to 31 December 2007 |
| 2 August 2007 | Return made up to 31/07/07; full list of members |
| 2 August 2007 | Return made up to 31/07/07; full list of members |
| 2 June 2007 | Accounts for a small company made up to 31 December 2006 |
| 2 June 2007 | Accounts for a small company made up to 31 December 2006 |
| 4 August 2006 | Return made up to 31/07/06; full list of members |
| 4 August 2006 | Return made up to 31/07/06; full list of members |
| 22 June 2006 | Particulars of mortgage/charge |
| 22 June 2006 | Particulars of mortgage/charge |
| 17 May 2006 | Accounts for a small company made up to 31 December 2005 |
| 17 May 2006 | Accounts for a small company made up to 31 December 2005 |
| 4 August 2005 | Return made up to 31/07/05; full list of members |
| 4 August 2005 | Return made up to 31/07/05; full list of members |
| 31 May 2005 | Accounts for a small company made up to 31 December 2004 |
| 31 May 2005 | Accounts for a small company made up to 31 December 2004 |
| 3 August 2004 | Return made up to 31/07/04; full list of members |
| 3 August 2004 | Return made up to 31/07/04; full list of members |
| 28 April 2004 | Accounts for a small company made up to 31 December 2003 |
| 28 April 2004 | Accounts for a small company made up to 31 December 2003 |
| 12 February 2004 | Particulars of mortgage/charge |
| 12 February 2004 | Particulars of mortgage/charge |
| 19 December 2003 | Particulars of mortgage/charge |
| 19 December 2003 | Particulars of mortgage/charge |
| 8 August 2003 | Return made up to 31/07/03; full list of members
|
| 8 August 2003 | Return made up to 31/07/03; full list of members
|
| 25 June 2003 | Registered office changed on 25/06/03 from: unit 9 intercity way leeds LS13 4LY |
| 25 June 2003 | Registered office changed on 25/06/03 from: unit 9 intercity way leeds LS13 4LY |
| 7 April 2003 | Accounts for a small company made up to 31 December 2002 |
| 7 April 2003 | Accounts for a small company made up to 31 December 2002 |
| 2 January 2003 | New director appointed |
| 2 January 2003 | New director appointed |
| 24 December 2002 | New director appointed |
| 24 December 2002 | New director appointed |
| 29 October 2002 | New director appointed |
| 29 October 2002 | New director appointed |
| 6 August 2002 | Return made up to 31/07/02; full list of members
|
| 6 August 2002 | Return made up to 31/07/02; full list of members
|
| 3 May 2002 | Accounts for a small company made up to 31 December 2001 |
| 3 May 2002 | Accounts for a small company made up to 31 December 2001 |
| 13 August 2001 | Return made up to 31/07/01; full list of members |
| 13 August 2001 | Return made up to 31/07/01; full list of members |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 |
| 3 August 2000 | Return made up to 31/07/00; full list of members |
| 3 August 2000 | Return made up to 31/07/00; full list of members |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 4 July 2000 | Director resigned |
| 4 July 2000 | Director resigned |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 19 August 1999 | Return made up to 31/07/99; full list of members |
| 19 August 1999 | Return made up to 31/07/99; full list of members |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 |
| 3 August 1998 | Return made up to 31/07/98; no change of members |
| 3 August 1998 | Return made up to 31/07/98; no change of members |
| 15 April 1998 | Director resigned |
| 15 April 1998 | Director resigned |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 |
| 13 August 1997 | Particulars of mortgage/charge |
| 13 August 1997 | Particulars of mortgage/charge |
| 6 August 1997 | Return made up to 31/07/97; no change of members
|
| 6 August 1997 | Return made up to 31/07/97; no change of members
|
| 7 November 1996 | New secretary appointed |
| 7 November 1996 | New secretary appointed |
| 7 November 1996 | Director resigned |
| 7 November 1996 | Director resigned |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge |
| 24 July 1996 | Return made up to 31/07/96; full list of members
|
| 24 July 1996 | Secretary resigned |
| 24 July 1996 | Return made up to 31/07/96; full list of members
|
| 24 July 1996 | New secretary appointed |
| 24 July 1996 | Secretary resigned |
| 24 July 1996 | New secretary appointed |
| 8 May 1996 | Particulars of mortgage/charge |
| 8 May 1996 | Particulars of mortgage/charge |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 23 August 1995 | Return made up to 31/07/95; no change of members
|
| 23 August 1995 | Return made up to 31/07/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 11 January 1988 | Memorandum and Articles of Association |
| 11 January 1988 | Memorandum and Articles of Association |
| 8 December 1987 | Resolutions
|
| 8 December 1987 | Resolutions
|
| 18 November 1987 | Memorandum and Articles of Association |
| 18 November 1987 | Memorandum and Articles of Association |
| 1 July 1987 | Incorporation |
| 1 July 1987 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
