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Fiorentini U.K. Ltd.

Documents

Total Documents150
Total Pages724

Filing History

12 February 2021Registration of charge 025216940005, created on 9 February 2021
8 September 2020Confirmation statement made on 2 September 2020 with no updates
4 May 2020Accounts for a small company made up to 31 December 2019
2 September 2019Confirmation statement made on 2 September 2019 with no updates
24 July 2019Secretary's details changed for Peter David Smith on 21 July 2019
24 July 2019Director's details changed for Peter David Smith on 21 July 2019
20 June 2019Accounts for a small company made up to 31 December 2018
18 January 2019Appointment of Mr Mauro Brogliato as a director on 17 January 2019
14 January 2019Appointment of Mr Anthony James Goose as a director on 1 January 2019
2 January 2019Termination of appointment of Brian Paul Warren as a director on 31 December 2018
4 December 2018Total exemption full accounts made up to 31 December 2017
28 September 2018Previous accounting period shortened from 30 September 2018 to 31 December 2017
19 September 2018Change of details for Pietro Fiorentini Spa as a person with significant control on 11 June 2018
19 September 2018Confirmation statement made on 19 September 2018 with updates
19 September 2018Change of details for Pietro Fiorentini Spa as a person with significant control on 11 June 2018
18 September 2018Notification of Paolo Aditeo Nardi as a person with significant control on 11 June 2018
18 September 2018Change of details for Mr Cristiano Nardi as a person with significant control on 11 June 2018
18 September 2018Notification of Mario Pietro Nardi as a person with significant control on 11 June 2018
18 September 2018Notification of Cristiano Nardi as a person with significant control on 11 June 2018
18 September 2018Cessation of Pietro Fiorentini Spa as a person with significant control on 11 June 2018
31 August 2018Cessation of Brian Paul Warren as a person with significant control on 11 June 2018
31 August 2018Notification of Pietro Fiorentini Spa as a person with significant control on 11 June 2018
17 July 2018Confirmation statement made on 12 July 2018 with no updates
13 June 2018Total exemption full accounts made up to 30 September 2017
20 April 2018Previous accounting period shortened from 31 December 2017 to 30 September 2017
11 April 2018Previous accounting period extended from 30 September 2017 to 31 December 2017
19 December 2017Satisfaction of charge 3 in full
19 December 2017Satisfaction of charge 2 in full
19 December 2017Satisfaction of charge 1 in full
19 December 2017Satisfaction of charge 025216940004 in full
19 December 2017Satisfaction of charge 025216940004 in full
19 December 2017Satisfaction of charge 3 in full
19 December 2017Satisfaction of charge 2 in full
19 December 2017Satisfaction of charge 1 in full
15 December 2017All of the property or undertaking no longer forms part of charge 3
15 December 2017All of the property or undertaking has been released from charge 2
15 December 2017All of the property or undertaking has been released from charge 025216940004
15 December 2017All of the property or undertaking has been released from charge 1
15 December 2017All of the property or undertaking no longer forms part of charge 3
15 December 2017All of the property or undertaking has been released from charge 1
15 December 2017All of the property or undertaking has been released from charge 2
15 December 2017All of the property or undertaking has been released from charge 025216940004
23 July 2017Confirmation statement made on 12 July 2017 with no updates
23 July 2017Confirmation statement made on 12 July 2017 with no updates
21 June 2017Total exemption small company accounts made up to 30 September 2016
21 June 2017Total exemption small company accounts made up to 30 September 2016
18 July 2016Confirmation statement made on 12 July 2016 with updates
18 July 2016Confirmation statement made on 12 July 2016 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
21 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 42,000
21 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 42,000
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 42,000
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 42,000
8 July 2014Total exemption small company accounts made up to 30 September 2013
8 July 2014Total exemption small company accounts made up to 30 September 2013
28 October 2013Registration of charge 025216940004
28 October 2013Registration of charge 025216940004
31 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
4 July 2013Total exemption small company accounts made up to 30 September 2012
4 July 2013Total exemption small company accounts made up to 30 September 2012
12 June 2013Registered office address changed from Napton Holt Welsh Road East Southam Warwickshire CV47 1NA on 12 June 2013
12 June 2013Registered office address changed from Napton Holt Welsh Road East Southam Warwickshire CV47 1NA on 12 June 2013
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
22 June 2012Total exemption small company accounts made up to 30 September 2011
22 June 2012Total exemption small company accounts made up to 30 September 2011
18 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 30 September 2010
28 June 2011Total exemption small company accounts made up to 30 September 2010
24 July 2010Director's details changed for Mr Brian Paul Warren on 12 July 2010
24 July 2010Director's details changed for Peter David Smith on 12 July 2010
24 July 2010Director's details changed for Mr Brian Paul Warren on 12 July 2010
24 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
24 July 2010Director's details changed for Peter David Smith on 12 July 2010
24 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
21 June 2010Total exemption small company accounts made up to 30 September 2009
21 June 2010Total exemption small company accounts made up to 30 September 2009
1 August 2009Total exemption small company accounts made up to 30 September 2008
1 August 2009Total exemption small company accounts made up to 30 September 2008
15 July 2009Return made up to 12/07/09; full list of members
15 July 2009Return made up to 12/07/09; full list of members
23 July 2008Return made up to 12/07/08; full list of members
23 July 2008Return made up to 12/07/08; full list of members
17 June 2008Total exemption small company accounts made up to 30 September 2007
17 June 2008Total exemption small company accounts made up to 30 September 2007
3 August 2007Return made up to 12/07/07; full list of members
3 August 2007Return made up to 12/07/07; full list of members
17 July 2007Total exemption small company accounts made up to 30 September 2006
17 July 2007Total exemption small company accounts made up to 30 September 2006
28 July 2006Return made up to 12/07/06; full list of members
28 July 2006Return made up to 12/07/06; full list of members
5 June 2006Total exemption small company accounts made up to 30 September 2005
5 June 2006Total exemption small company accounts made up to 30 September 2005
12 August 2005Return made up to 12/07/05; full list of members
12 August 2005Return made up to 12/07/05; full list of members
4 February 2005Total exemption small company accounts made up to 30 September 2004
4 February 2005Total exemption small company accounts made up to 30 September 2004
13 August 2004Return made up to 12/07/04; full list of members
13 August 2004Return made up to 12/07/04; full list of members
14 May 2004Accounts for a small company made up to 30 September 2003
14 May 2004Accounts for a small company made up to 30 September 2003
12 August 2003Return made up to 12/07/03; full list of members
12 August 2003Return made up to 12/07/03; full list of members
12 May 2003Total exemption small company accounts made up to 30 September 2002
12 May 2003Total exemption small company accounts made up to 30 September 2002
25 July 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 2002Accounts for a small company made up to 30 September 2001
14 July 2002Accounts for a small company made up to 30 September 2001
17 August 2001Accounts for a small company made up to 30 September 2000
17 August 2001Accounts for a small company made up to 30 September 2000
27 July 2001Return made up to 12/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 July 2001Return made up to 12/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 April 2001Registered office changed on 12/04/01 from: unit 5B southfield road kineton road industrial southam warwickshire CV47 0FB
12 April 2001Registered office changed on 12/04/01 from: unit 5B southfield road kineton road industrial southam warwickshire CV47 0FB
18 January 2001Particulars of mortgage/charge
18 January 2001Particulars of mortgage/charge
31 July 2000Return made up to 12/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
31 July 2000Return made up to 12/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
3 April 2000Accounts for a small company made up to 30 September 1999
3 April 2000Accounts for a small company made up to 30 September 1999
6 August 1999Return made up to 12/07/99; no change of members
6 August 1999Return made up to 12/07/99; no change of members
2 August 1999Accounts for a small company made up to 30 September 1998
2 August 1999Accounts for a small company made up to 30 September 1998
15 September 1998Return made up to 12/07/98; no change of members
15 September 1998Return made up to 12/07/98; no change of members
31 May 1998Accounts for a small company made up to 30 September 1997
31 May 1998Accounts for a small company made up to 30 September 1997
13 August 1997Return made up to 12/07/97; full list of members
13 August 1997Return made up to 12/07/97; full list of members
23 July 1996Return made up to 12/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/96
23 July 1996Return made up to 12/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/96
31 May 1996Accounts for a small company made up to 30 September 1995
31 May 1996Accounts for a small company made up to 30 September 1995
25 October 1995Auditor's resignation
25 October 1995Auditor's resignation
21 July 1995Return made up to 12/07/95; no change of members
21 July 1995Return made up to 12/07/95; no change of members
22 May 1995Accounts for a small company made up to 30 September 1994
22 May 1995Accounts for a small company made up to 30 September 1994
18 September 1991Ad 24/10/90--------- £ si 418@100
18 September 1991Ad 24/10/90--------- £ si 418@100
12 July 1990Incorporation
12 July 1990Incorporation
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