ALEXANDER DI CARCACI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Alexander Paterno Castello Di Carcaci on 2025-04-07 |
| 22/04/2522 April 2025 | Change of details for Alexander Paterno Castello Di Carcaci as a person with significant control on 2025-04-07 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Registered office address changed from 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2024-12-16 |
| 13/11/2413 November 2024 | Termination of appointment of Wsm Services Limited as a secretary on 2023-08-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2023-08-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Director's details changed for Alexander Paterno Castello Di Carcaci on 2022-01-16 |
| 19/01/2219 January 2022 | Change of details for Alexander Paterno Castello Di Carcaci as a person with significant control on 2022-01-16 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 19/01/2219 January 2022 | Secretary's details changed for Alexander Paterno Castello Di Carcaci on 2022-01-16 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATERNO CASTELLO DI CARCACI / 16/01/2018 |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / ALEXANDER PATERNO CASTELLO DI CARCACI / 16/01/2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 11 LANGTON STREET LONDON SW10 0JL |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATERNO CASTELLO DI CARCACI / 14/12/2015 |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER PATERNO CASTELLO DI CARCACI / 14/12/2015 |
| 18/01/1618 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 16 BLOOMFIELD TERRACE LONDON SW1W 8PG |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1523 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046394950001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | SECRETARY APPOINTED ALEXANDER PATERNO CASTELLO DI CARCACI |
| 13/02/1413 February 2014 | CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE THOMAS |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATERNO CASTELLO DI CARCACI / 31/12/2012 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATERNO CASTELLO DI CARCACI / 10/03/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 2 LIMERSTON STREET LONDON SW10 0HH |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 18 CHEYNE ROW LONDON SW3 5HL |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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