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La Spaziale (UK) Limited

Documents

Total Documents159
Total Pages745

Filing History

17 August 2023Unaudited abridged accounts made up to 31 December 2022
19 June 2023Appointment of Mr Marc Loveridge as a director on 1 June 2023
24 January 2023Confirmation statement made on 31 December 2022 with no updates
25 July 2022Unaudited abridged accounts made up to 31 December 2021
10 January 2022Confirmation statement made on 31 December 2021 with no updates
14 October 2021Change of details for Mr Christopher John Glossop as a person with significant control on 1 October 2021
13 October 2021Director's details changed for Mr Christopher John Glossop on 1 October 2021
13 October 2021Change of details for Mr Steven Geoffery Penk as a person with significant control on 6 April 2016
13 October 2021Secretary's details changed for Mr Steven Geoffery Penk on 1 October 2021
13 October 2021Registered office address changed from Unit 54 Station Lane Old Whittington Chesterfield Derbyshire S41 9QX to Unit 54 Station Lane Old Whittington Chesterfield Derbyshire S41 9QX on 13 October 2021
13 October 2021Director's details changed for Mr Steven Geoffery Penk on 1 October 2021
20 August 2021Unaudited abridged accounts made up to 31 December 2020
11 June 2021Director's details changed for Mr Christopher John Glossop on 11 June 2021
11 June 2021Secretary's details changed for Mr Steven Geoffery Penk on 11 June 2021
11 June 2021Change of details for Mr Christopher John Glossop as a person with significant control on 11 June 2021
21 January 2021Notification of Steven Geoffery Penk as a person with significant control on 6 April 2016
21 January 2021Director's details changed for Mr Steven Geoffrey Penk on 21 January 2021
21 January 2021Secretary's details changed for Mr Steven Geoffrey Penk on 21 January 2021
21 January 2021Secretary's details changed for Mr Steven Geoffrey Penk on 10 December 2014
21 January 2021Director's details changed for Mr Steven Geoffrey Penk on 10 December 2014
31 December 2020Confirmation statement made on 31 December 2020 with no updates
10 September 2020Unaudited abridged accounts made up to 31 December 2019
19 May 2020Confirmation statement made on 7 May 2020 with no updates
26 September 2019Unaudited abridged accounts made up to 31 December 2018
14 May 2019Confirmation statement made on 7 May 2019 with no updates
31 August 2018Unaudited abridged accounts made up to 31 December 2017
18 May 2018Confirmation statement made on 7 May 2018 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
18 May 2017Confirmation statement made on 7 May 2017 with updates
18 May 2017Confirmation statement made on 7 May 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
22 June 2015Total exemption small company accounts made up to 31 December 2014
22 June 2015Total exemption small company accounts made up to 31 December 2014
11 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
3 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014
3 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
9 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
9 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
9 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
20 June 2013Total exemption small company accounts made up to 30 September 2012
20 June 2013Total exemption small company accounts made up to 30 September 2012
17 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
17 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
17 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
18 February 2013Registered office address changed from 28 Imperial Crescent Town Moor Doncaster DN2 5BU on 18 February 2013
18 February 2013Registered office address changed from 28 Imperial Crescent Town Moor Doncaster DN2 5BU on 18 February 2013
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 June 2012Total exemption small company accounts made up to 30 September 2011
11 June 2012Total exemption small company accounts made up to 30 September 2011
6 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
6 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
6 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
22 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
22 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
22 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
21 June 2011Total exemption small company accounts made up to 30 September 2010
21 June 2011Total exemption small company accounts made up to 30 September 2010
29 July 2010Amended accounts made up to 30 September 2009
29 July 2010Amended accounts made up to 30 September 2009
9 July 2010Annual return made up to 7 May 2010 with a full list of shareholders
9 July 2010Annual return made up to 7 May 2010 with a full list of shareholders
9 July 2010Annual return made up to 7 May 2010 with a full list of shareholders
24 June 2010Total exemption small company accounts made up to 30 September 2009
24 June 2010Total exemption small company accounts made up to 30 September 2009
28 July 2009Total exemption small company accounts made up to 30 September 2008
28 July 2009Total exemption small company accounts made up to 30 September 2008
5 June 2009Return made up to 07/05/09; full list of members
5 June 2009Return made up to 07/05/09; full list of members
16 February 2009Director's change of particulars / christopher glossop / 13/02/2009
16 February 2009Return made up to 07/05/08; full list of members
16 February 2009Return made up to 07/05/08; full list of members
16 February 2009Director's change of particulars / christopher glossop / 13/02/2009
11 December 2008Accounting reference date extended from 31/03/2008 to 30/09/2008
11 December 2008Accounting reference date extended from 31/03/2008 to 30/09/2008
26 August 2008Amended accounts made up to 31 March 2007
26 August 2008Amended accounts made up to 31 March 2007
31 December 2007Total exemption small company accounts made up to 31 March 2007
31 December 2007Total exemption small company accounts made up to 31 March 2007
30 May 2007Return made up to 07/05/07; no change of members
  • 363(287) ‐ Registered office changed on 30/05/07
30 May 2007Return made up to 07/05/07; no change of members
  • 363(287) ‐ Registered office changed on 30/05/07
29 May 2007Registered office changed on 29/05/07 from: 22 flintson avenue whittington chesterfield derbyshire S43 2DS
29 May 2007Registered office changed on 29/05/07 from: 22 flintson avenue whittington chesterfield derbyshire S43 2DS
3 February 2007Total exemption full accounts made up to 31 March 2006
3 February 2007Total exemption full accounts made up to 31 March 2006
6 June 2006Return made up to 07/05/06; full list of members
6 June 2006Return made up to 07/05/06; full list of members
16 February 2006Total exemption full accounts made up to 31 March 2005
16 February 2006Total exemption full accounts made up to 31 March 2005
3 February 2006Particulars of mortgage/charge
3 February 2006Particulars of mortgage/charge
23 June 2005Return made up to 07/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 2005Return made up to 07/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 February 2005Particulars of mortgage/charge
3 February 2005Total exemption full accounts made up to 31 March 2004
3 February 2005Total exemption full accounts made up to 31 March 2004
3 February 2005Particulars of mortgage/charge
3 June 2004Total exemption full accounts made up to 31 May 2003
3 June 2004Total exemption full accounts made up to 31 May 2003
1 June 2004Return made up to 07/05/04; full list of members
1 June 2004Return made up to 07/05/04; full list of members
27 August 2003Accounting reference date shortened from 31/05/04 to 31/03/04
27 August 2003Accounting reference date shortened from 31/05/04 to 31/03/04
2 May 2003Return made up to 07/05/03; full list of members
2 May 2003Return made up to 07/05/03; full list of members
4 April 2003Total exemption full accounts made up to 31 May 2002
4 April 2003Total exemption full accounts made up to 31 May 2002
13 May 2002Return made up to 07/05/02; full list of members
13 May 2002Return made up to 07/05/02; full list of members
10 May 2002Total exemption full accounts made up to 31 May 2001
10 May 2002Total exemption full accounts made up to 31 May 2001
9 May 2002Company name changed perceptions LIMITED\certificate issued on 09/05/02
9 May 2002Company name changed perceptions LIMITED\certificate issued on 09/05/02
1 June 2001Return made up to 07/05/01; full list of members
1 June 2001Return made up to 07/05/01; full list of members
1 June 2001Full accounts made up to 31 May 2000
1 June 2001Full accounts made up to 31 May 2000
28 June 2000Return made up to 07/05/00; full list of members
28 June 2000Return made up to 07/05/00; full list of members
3 April 2000Full accounts made up to 31 May 1999
3 April 2000Full accounts made up to 31 May 1999
1 July 1999Return made up to 07/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 July 1999Return made up to 07/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 1999Accounts for a small company made up to 31 May 1998
2 April 1999Accounts for a small company made up to 31 May 1998
12 June 1998Return made up to 07/05/98; no change of members
12 June 1998Return made up to 07/05/98; no change of members
26 March 1998New secretary appointed
26 March 1998New secretary appointed
10 March 1998Accounts for a dormant company made up to 31 May 1997
10 March 1998Accounts for a dormant company made up to 31 May 1997
4 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 October 1997New director appointed
21 October 1997New director appointed
9 September 1997Return made up to 07/05/97; full list of members
9 September 1997Return made up to 07/05/97; full list of members
11 August 1996New secretary appointed
11 August 1996Registered office changed on 11/08/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
11 August 1996Registered office changed on 11/08/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
11 August 1996New director appointed
11 August 1996New secretary appointed
11 August 1996Ad 01/06/96--------- £ si 2@1=2 £ ic 1/3
11 August 1996Ad 01/06/96--------- £ si 2@1=2 £ ic 1/3
11 August 1996New director appointed
17 May 1996Secretary resigned
17 May 1996Secretary resigned
17 May 1996Director resigned
17 May 1996Director resigned
7 May 1996Incorporation
7 May 1996Incorporation
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