AL FRESCO (BRIGHTON) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-30

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16/04/2516 April 2025 Confirmation statement made on 2025-02-23 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-30

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09/04/249 April 2024 Registered office address changed from C/O Mcpwh Telecom House 5th Floor,Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 2024-04-09

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09/04/249 April 2024 Confirmation statement made on 2024-02-23 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-30

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21/04/2321 April 2023 Confirmation statement made on 2023-02-23 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-30

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19/05/2219 May 2022 Compulsory strike-off action has been discontinued

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19/05/2219 May 2022 Compulsory strike-off action has been discontinued

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18/05/2218 May 2022 Confirmation statement made on 2022-02-23 with no updates

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17/05/2217 May 2022 First Gazette notice for compulsory strike-off

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17/05/2217 May 2022 First Gazette notice for compulsory strike-off

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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09/12/209 December 2020 30/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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24/06/1924 June 2019 30/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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09/04/189 April 2018 30/12/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 December 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 December 2015

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04/03/164 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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02/03/152 March 2015 SECRETARY'S CHANGE OF PARTICULARS / GIUSEPPE COLASURDO / 20/01/2015

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02/03/152 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE COLASURDO / 20/01/2015

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLASURDO / 20/01/2015

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 December 2013

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27/03/1427 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 99 MONTPELIER ROAD BRIGHTON BN1 3BE ENGLAND

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 December 2012

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM

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21/03/1321 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 December 2011

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19/03/1219 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 December 2010

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11/04/1111 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 December 2009

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON BN1 3BE

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM

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13/05/1013 May 2010 Annual return made up to 23 February 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE COLASURDO / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLASURDO / 01/01/2010

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 December 2008

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26/02/0926 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 December 2007

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28/03/0828 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05

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01/03/061 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04

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04/03/054 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 30/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 FULL ACCOUNTS MADE UP TO 30/12/02

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16/01/0416 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0331 October 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/12/02

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10/03/0310 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/03/0213 March 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/029 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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08/03/018 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/03/0016 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/10/986 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/04/989 April 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/11/9718 November 1997 DIRECTOR RESIGNED

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/04/9612 April 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 S252 DISP LAYING ACC 15/12/95

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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01/03/961 March 1996 EXEMPTION FROM APPOINTING AUDITORS 15/12/95

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/02/9623 February 1996 DIRECTOR RESIGNED

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21/02/9621 February 1996 COMPANY NAME CHANGED MAMMA MIA (BRIGHTON MARINA) LIMI TED CERTIFICATE ISSUED ON 22/02/96

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27/03/9527 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 DIRECTOR RESIGNED

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07/03/957 March 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 DIRECTOR RESIGNED

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07/03/957 March 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/10/9421 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/04/9418 April 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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10/03/9410 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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