Total Documents | 150 |
---|
Total Pages | 724 |
---|
12 February 2021 | Registration of charge 025216940005, created on 9 February 2021 |
---|---|
8 September 2020 | Confirmation statement made on 2 September 2020 with no updates |
4 May 2020 | Accounts for a small company made up to 31 December 2019 |
2 September 2019 | Confirmation statement made on 2 September 2019 with no updates |
24 July 2019 | Secretary's details changed for Peter David Smith on 21 July 2019 |
24 July 2019 | Director's details changed for Peter David Smith on 21 July 2019 |
20 June 2019 | Accounts for a small company made up to 31 December 2018 |
18 January 2019 | Appointment of Mr Mauro Brogliato as a director on 17 January 2019 |
14 January 2019 | Appointment of Mr Anthony James Goose as a director on 1 January 2019 |
2 January 2019 | Termination of appointment of Brian Paul Warren as a director on 31 December 2018 |
4 December 2018 | Total exemption full accounts made up to 31 December 2017 |
28 September 2018 | Previous accounting period shortened from 30 September 2018 to 31 December 2017 |
19 September 2018 | Change of details for Pietro Fiorentini Spa as a person with significant control on 11 June 2018 |
19 September 2018 | Confirmation statement made on 19 September 2018 with updates |
19 September 2018 | Change of details for Pietro Fiorentini Spa as a person with significant control on 11 June 2018 |
18 September 2018 | Notification of Paolo Aditeo Nardi as a person with significant control on 11 June 2018 |
18 September 2018 | Change of details for Mr Cristiano Nardi as a person with significant control on 11 June 2018 |
18 September 2018 | Notification of Mario Pietro Nardi as a person with significant control on 11 June 2018 |
18 September 2018 | Notification of Cristiano Nardi as a person with significant control on 11 June 2018 |
18 September 2018 | Cessation of Pietro Fiorentini Spa as a person with significant control on 11 June 2018 |
31 August 2018 | Cessation of Brian Paul Warren as a person with significant control on 11 June 2018 |
31 August 2018 | Notification of Pietro Fiorentini Spa as a person with significant control on 11 June 2018 |
17 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 |
20 April 2018 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 |
11 April 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 |
19 December 2017 | Satisfaction of charge 3 in full |
19 December 2017 | Satisfaction of charge 2 in full |
19 December 2017 | Satisfaction of charge 1 in full |
19 December 2017 | Satisfaction of charge 025216940004 in full |
19 December 2017 | Satisfaction of charge 025216940004 in full |
19 December 2017 | Satisfaction of charge 3 in full |
19 December 2017 | Satisfaction of charge 2 in full |
19 December 2017 | Satisfaction of charge 1 in full |
15 December 2017 | All of the property or undertaking no longer forms part of charge 3 |
15 December 2017 | All of the property or undertaking has been released from charge 2 |
15 December 2017 | All of the property or undertaking has been released from charge 025216940004 |
15 December 2017 | All of the property or undertaking has been released from charge 1 |
15 December 2017 | All of the property or undertaking no longer forms part of charge 3 |
15 December 2017 | All of the property or undertaking has been released from charge 1 |
15 December 2017 | All of the property or undertaking has been released from charge 2 |
15 December 2017 | All of the property or undertaking has been released from charge 025216940004 |
23 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
23 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
18 July 2016 | Confirmation statement made on 12 July 2016 with updates |
18 July 2016 | Confirmation statement made on 12 July 2016 with updates |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
21 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
28 October 2013 | Registration of charge 025216940004 |
28 October 2013 | Registration of charge 025216940004 |
31 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
31 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 June 2013 | Registered office address changed from Napton Holt Welsh Road East Southam Warwickshire CV47 1NA on 12 June 2013 |
12 June 2013 | Registered office address changed from Napton Holt Welsh Road East Southam Warwickshire CV47 1NA on 12 June 2013 |
17 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
24 July 2010 | Director's details changed for Mr Brian Paul Warren on 12 July 2010 |
24 July 2010 | Director's details changed for Peter David Smith on 12 July 2010 |
24 July 2010 | Director's details changed for Mr Brian Paul Warren on 12 July 2010 |
24 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
24 July 2010 | Director's details changed for Peter David Smith on 12 July 2010 |
24 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
15 July 2009 | Return made up to 12/07/09; full list of members |
15 July 2009 | Return made up to 12/07/09; full list of members |
23 July 2008 | Return made up to 12/07/08; full list of members |
23 July 2008 | Return made up to 12/07/08; full list of members |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
3 August 2007 | Return made up to 12/07/07; full list of members |
3 August 2007 | Return made up to 12/07/07; full list of members |
17 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
17 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
28 July 2006 | Return made up to 12/07/06; full list of members |
28 July 2006 | Return made up to 12/07/06; full list of members |
5 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
5 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
12 August 2005 | Return made up to 12/07/05; full list of members |
12 August 2005 | Return made up to 12/07/05; full list of members |
4 February 2005 | Total exemption small company accounts made up to 30 September 2004 |
4 February 2005 | Total exemption small company accounts made up to 30 September 2004 |
13 August 2004 | Return made up to 12/07/04; full list of members |
13 August 2004 | Return made up to 12/07/04; full list of members |
14 May 2004 | Accounts for a small company made up to 30 September 2003 |
14 May 2004 | Accounts for a small company made up to 30 September 2003 |
12 August 2003 | Return made up to 12/07/03; full list of members |
12 August 2003 | Return made up to 12/07/03; full list of members |
12 May 2003 | Total exemption small company accounts made up to 30 September 2002 |
12 May 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 July 2002 | Return made up to 12/07/02; full list of members
|
25 July 2002 | Return made up to 12/07/02; full list of members
|
14 July 2002 | Accounts for a small company made up to 30 September 2001 |
14 July 2002 | Accounts for a small company made up to 30 September 2001 |
17 August 2001 | Accounts for a small company made up to 30 September 2000 |
17 August 2001 | Accounts for a small company made up to 30 September 2000 |
27 July 2001 | Return made up to 12/07/01; full list of members
|
27 July 2001 | Return made up to 12/07/01; full list of members
|
12 April 2001 | Registered office changed on 12/04/01 from: unit 5B southfield road kineton road industrial southam warwickshire CV47 0FB |
12 April 2001 | Registered office changed on 12/04/01 from: unit 5B southfield road kineton road industrial southam warwickshire CV47 0FB |
18 January 2001 | Particulars of mortgage/charge |
18 January 2001 | Particulars of mortgage/charge |
31 July 2000 | Return made up to 12/07/00; full list of members
|
31 July 2000 | Return made up to 12/07/00; full list of members
|
3 April 2000 | Accounts for a small company made up to 30 September 1999 |
3 April 2000 | Accounts for a small company made up to 30 September 1999 |
6 August 1999 | Return made up to 12/07/99; no change of members |
6 August 1999 | Return made up to 12/07/99; no change of members |
2 August 1999 | Accounts for a small company made up to 30 September 1998 |
2 August 1999 | Accounts for a small company made up to 30 September 1998 |
15 September 1998 | Return made up to 12/07/98; no change of members |
15 September 1998 | Return made up to 12/07/98; no change of members |
31 May 1998 | Accounts for a small company made up to 30 September 1997 |
31 May 1998 | Accounts for a small company made up to 30 September 1997 |
13 August 1997 | Return made up to 12/07/97; full list of members |
13 August 1997 | Return made up to 12/07/97; full list of members |
23 July 1996 | Return made up to 12/07/96; no change of members
|
23 July 1996 | Return made up to 12/07/96; no change of members
|
31 May 1996 | Accounts for a small company made up to 30 September 1995 |
31 May 1996 | Accounts for a small company made up to 30 September 1995 |
25 October 1995 | Auditor's resignation |
25 October 1995 | Auditor's resignation |
21 July 1995 | Return made up to 12/07/95; no change of members |
21 July 1995 | Return made up to 12/07/95; no change of members |
22 May 1995 | Accounts for a small company made up to 30 September 1994 |
22 May 1995 | Accounts for a small company made up to 30 September 1994 |
18 September 1991 | Ad 24/10/90--------- £ si 418@100 |
18 September 1991 | Ad 24/10/90--------- £ si 418@100 |
12 July 1990 | Incorporation |
12 July 1990 | Incorporation |