Total Documents | 203 |
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Total Pages | 1,179 |
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17 February 2021 | Director's details changed for Mr Errico Ragonesi on 17 February 2021 |
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17 February 2021 | Director's details changed for Mr Errico Ragonesi on 17 February 2021 |
13 July 2020 | Satisfaction of charge 022976310018 in full |
3 June 2020 | Director's details changed for Mr Eric Ragonesi on 1 October 2009 |
3 June 2020 | Change of details for Mr Eric Ragonesi as a person with significant control on 6 April 2016 |
3 June 2020 | Satisfaction of charge 022976310019 in full |
30 April 2020 | Confirmation statement made on 29 April 2020 with no updates |
21 January 2020 | Total exemption full accounts made up to 30 April 2019 |
19 December 2019 | Registration of charge 022976310029, created on 16 December 2019 |
10 September 2019 | Registration of charge 022976310028, created on 5 September 2019 |
22 August 2019 | Satisfaction of charge 022976310022 in full |
12 June 2019 | Satisfaction of charge 022976310021 in full |
12 June 2019 | Satisfaction of charge 12 in full |
12 June 2019 | Satisfaction of charge 11 in full |
12 June 2019 | Satisfaction of charge 022976310025 in full |
29 April 2019 | Confirmation statement made on 29 April 2019 with no updates |
11 March 2019 | Notice of ceasing to act as receiver or manager |
11 March 2019 | Notice of ceasing to act as receiver or manager |
11 March 2019 | Notice of ceasing to act as receiver or manager |
8 February 2019 | Appointment of receiver or manager |
8 February 2019 | Appointment of receiver or manager |
8 February 2019 | Appointment of receiver or manager |
29 November 2018 | Total exemption full accounts made up to 30 April 2018 |
7 September 2018 | Registration of charge 022976310027, created on 5 September 2018 |
5 September 2018 | Registration of charge 022976310026, created on 31 August 2018 |
20 August 2018 | Confirmation statement made on 30 April 2018 with no updates |
21 April 2018 | Registration of charge 022976310025, created on 13 April 2018 |
13 February 2018 | Registration of charge 022976310024, created on 9 February 2018 |
2 February 2018 | Registration of charge 022976310023, created on 31 January 2018 |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
7 August 2017 | Confirmation statement made on 7 August 2017 with updates |
7 August 2017 | Confirmation statement made on 7 August 2017 with updates |
6 April 2017 | Confirmation statement made on 19 March 2017 with updates |
6 April 2017 | Confirmation statement made on 19 March 2017 with updates |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
17 October 2016 | Registration of charge 022976310022, created on 17 October 2016 |
17 October 2016 | Registration of charge 022976310022, created on 17 October 2016 |
6 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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1 October 2015 | Registration of charge 022976310021, created on 30 September 2015 |
1 October 2015 | Registration of charge 022976310021, created on 30 September 2015 |
23 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
23 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
18 September 2015 | Registration of charge 022976310020, created on 11 September 2015 |
18 September 2015 | Registration of charge 022976310020, created on 11 September 2015 |
9 June 2015 | Registration of charge 022976310018, created on 27 May 2015 |
9 June 2015 | Registration of charge 022976310019, created on 27 May 2015 |
9 June 2015 | Registration of charge 022976310018, created on 27 May 2015 |
9 June 2015 | Registration of charge 022976310019, created on 27 May 2015 |
26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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6 March 2015 | Termination of appointment of Alexander Michael Ragonesi as a director on 17 February 2015 |
6 March 2015 | Termination of appointment of Alexander Michael Ragonesi as a director on 17 February 2015 |
6 March 2015 | Termination of appointment of Alexander Michael Ragonesi as a secretary on 17 February 2015 |
6 March 2015 | Termination of appointment of Alexander Michael Ragonesi as a secretary on 17 February 2015 |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
1 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
22 May 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 |
22 May 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
30 October 2012 | Particulars of a mortgage or charge / charge no: 17 |
30 October 2012 | Particulars of a mortgage or charge / charge no: 17 |
20 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
25 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
25 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
4 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
21 March 2011 | Termination of appointment of Michelle Ragonesi as a secretary |
21 March 2011 | Termination of appointment of Michelle Ragonesi as a secretary |
21 March 2011 | Appointment of Mr Alexander Michael Ragonesi as a secretary |
21 March 2011 | Appointment of Mr Alexander Michael Ragonesi as a secretary |
1 March 2011 | Termination of appointment of Michelle Raeones as a director |
1 March 2011 | Appointment of Mr Alexander Michael Ragonesi as a director |
1 March 2011 | Termination of appointment of Michelle Raeones as a director |
1 March 2011 | Appointment of Mr Alexander Michael Ragonesi as a director |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
16 September 2010 | Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS on 16 September 2010 |
16 September 2010 | Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS on 16 September 2010 |
24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
1 February 2010 | Appointment of Michelle Raeonesi as a director |
1 February 2010 | Appointment of Michelle Raeonesi as a director |
3 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
3 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
15 April 2009 | Return made up to 19/03/09; full list of members |
15 April 2009 | Return made up to 19/03/09; full list of members |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
4 June 2008 | Secretary's change of particulars / michelle ragonesi / 12/12/2007 |
4 June 2008 | Return made up to 19/03/08; full list of members |
4 June 2008 | Secretary's change of particulars / michelle ragonesi / 12/12/2007 |
4 June 2008 | Director's change of particulars / eric ragonesi / 12/12/2007 |
4 June 2008 | Return made up to 19/03/08; full list of members |
4 June 2008 | Director's change of particulars / eric ragonesi / 12/12/2007 |
5 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
5 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 16 |
22 February 2008 | Particulars of a mortgage or charge / charge no: 16 |
20 February 2008 | Particulars of mortgage/charge |
20 February 2008 | Particulars of mortgage/charge |
21 December 2007 | Particulars of mortgage/charge |
21 December 2007 | Particulars of mortgage/charge |
21 December 2007 | Particulars of mortgage/charge |
21 December 2007 | Particulars of mortgage/charge |
5 September 2007 | Particulars of mortgage/charge |
5 September 2007 | Particulars of mortgage/charge |
21 August 2007 | Particulars of mortgage/charge |
21 August 2007 | Particulars of mortgage/charge |
14 August 2007 | Registered office changed on 14/08/07 from: 12 admaston spa admaston telford shropshire TF5 0DJ |
14 August 2007 | New secretary appointed |
14 August 2007 | New secretary appointed |
14 August 2007 | Registered office changed on 14/08/07 from: 12 admaston spa admaston telford shropshire TF5 0DJ |
14 August 2007 | Secretary resigned |
14 August 2007 | Secretary resigned |
19 June 2007 | Return made up to 19/03/07; full list of members
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19 June 2007 | Return made up to 19/03/07; full list of members
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3 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
3 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
7 December 2006 | Particulars of mortgage/charge |
7 December 2006 | Particulars of mortgage/charge |
5 May 2006 | Declaration of satisfaction of mortgage/charge |
5 May 2006 | Declaration of satisfaction of mortgage/charge |
6 April 2006 | Return made up to 19/03/06; full list of members |
6 April 2006 | Return made up to 19/03/06; full list of members |
22 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
22 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
1 April 2005 | Return made up to 19/03/05; full list of members |
1 April 2005 | Return made up to 19/03/05; full list of members |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
24 December 2004 | Declaration of satisfaction of mortgage/charge |
23 March 2004 | Return made up to 19/03/04; full list of members |
23 March 2004 | Return made up to 19/03/04; full list of members |
4 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
4 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
27 March 2003 | Return made up to 19/03/03; full list of members
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27 March 2003 | Return made up to 19/03/03; full list of members
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9 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
9 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
30 April 2002 | Return made up to 19/03/02; full list of members |
30 April 2002 | Return made up to 19/03/02; full list of members |
28 February 2002 | Total exemption small company accounts made up to 31 May 2001 |
28 February 2002 | Total exemption small company accounts made up to 31 May 2001 |
18 April 2001 | Return made up to 19/03/01; full list of members |
18 April 2001 | Return made up to 19/03/01; full list of members |
23 February 2001 | Accounts for a small company made up to 31 May 2000 |
23 February 2001 | Accounts for a small company made up to 31 May 2000 |
4 April 2000 | Return made up to 19/03/00; full list of members |
4 April 2000 | Return made up to 19/03/00; full list of members |
20 January 2000 | Full accounts made up to 31 May 1999 |
20 January 2000 | Full accounts made up to 31 May 1999 |
2 April 1999 | Return made up to 19/03/99; full list of members
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2 April 1999 | Return made up to 19/03/99; full list of members
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25 February 1999 | Full accounts made up to 31 May 1998 |
25 February 1999 | Full accounts made up to 31 May 1998 |
19 January 1998 | Full accounts made up to 31 May 1997 |
19 January 1998 | Full accounts made up to 31 May 1997 |
12 March 1997 | Return made up to 19/03/97; no change of members |
12 March 1997 | Return made up to 19/03/97; no change of members |
24 February 1997 | Registered office changed on 24/02/97 from: c/o aa dismantlers tweedale north ind. Estate. Madeley, telford shropshire TF7 4JR |
24 February 1997 | Registered office changed on 24/02/97 from: c/o aa dismantlers tweedale north ind. Estate. Madeley, telford shropshire TF7 4JR |
12 February 1997 | Secretary resigned |
12 February 1997 | New secretary appointed |
12 February 1997 | Secretary resigned |
12 February 1997 | Return made up to 19/03/96; full list of members |
12 February 1997 | New secretary appointed |
12 February 1997 | Return made up to 19/03/96; full list of members |
27 October 1996 | Full accounts made up to 31 May 1996 |
27 October 1996 | Full accounts made up to 31 May 1996 |
4 June 1996 | Accounting reference date extended from 31/12/95 to 31/05/96 |
4 June 1996 | Accounting reference date extended from 31/12/95 to 31/05/96 |
6 September 1995 | Full accounts made up to 31 December 1994 |
6 September 1995 | Full accounts made up to 31 December 1994 |
10 April 1995 | Return made up to 19/03/95; no change of members |
10 April 1995 | Return made up to 19/03/95; no change of members |
9 January 1989 | Resolutions
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19 September 1988 | Incorporation |
19 September 1988 | Incorporation |