ROSSI'S DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/10/2324 October 2023 | Notification of Giorgio Tudino as a person with significant control on 2023-10-23 |
| 24/10/2324 October 2023 | Cessation of Silvana Tudino as a person with significant control on 2023-10-23 |
| 24/10/2324 October 2023 | Cessation of Antonio Tudino as a person with significant control on 2023-10-23 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/03/2323 March 2023 | Director's details changed for Mr Salvatore Enrico Devivo on 2023-03-23 |
| 23/03/2323 March 2023 | Change of details for Mr Salvatore Enrico Devivo as a person with significant control on 2023-03-23 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Notification of Antonio Tudino as a person with significant control on 2016-04-06 |
| 17/11/2117 November 2021 | Notification of Silvana Tudino as a person with significant control on 2016-04-06 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036718310009 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036718310010 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/10/1520 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/12/139 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 08/12/138 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALATORE ENRICO DEVIVO / 25/11/2013 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR SALATORE ENRICO DEVIVO |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN VARLEY |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED IAN STUART VARLEY |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONIO FERRARA |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FERRARA |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SILVANA TUDINO |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR ANTONIO ANTONIO FERRARA |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO TUDINO |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE DEVIVO |
| 06/03/126 March 2012 | SECRETARY APPOINTED MR ANTONIO FERRARA |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONIO TUDINO |
| 21/12/1121 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM SMITH COOPER HAYD HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SILVANA TUDINO / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO TUDINO / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DEVIVO / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 November 2006 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM BLYTHENS HAYD HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | COMPANY NAME CHANGED ROSSI'S RESTAURANTS LIMITED CERTIFICATE ISSUED ON 04/10/04 |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: WILLSON HOUSE 25 DERBY ROAD NOTTINGHAM NG1 5AW |
| 28/01/0228 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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