CACCIARI'S LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistration of charge 066204780002, created on 2025-08-29

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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24/03/2524 March 2025 Registered office address changed from 82 Old Brompton Road Cacciaris Restaurant London SW7 3LQ to 97 Old Brompton Road 3rd Floor London SW7 3LD on 2025-03-24

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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07/07/247 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/03/192 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CACCIARI / 01/06/2018

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12/03/1812 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/03/1725 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/11/156 November 2015 APPOINTMENT TERMINATED, SECRETARY SEGDIR LTD

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20/07/1520 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/11/1415 November 2014 DISS40 (DISS40(SOAD))

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13/11/1413 November 2014 Annual return made up to 7 July 2014 with full list of shareholders

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04/11/144 November 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 30/06/13 TOTAL EXEMPTION FULL

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10/07/1310 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/10/129 October 2012 30/06/12 TOTAL EXEMPTION FULL

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30/08/1230 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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24/08/1124 August 2011 30/06/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CACCIARI / 16/06/2011

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30/06/1130 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEGDIR LTD / 16/06/2011

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30/06/1130 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 42 DOUGHTY STREET LONDON WC1N 2LY

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08/07/108 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/12/0912 December 2009 COMPANY NAME CHANGED MY PIADA LTD CERTIFICATE ISSUED ON 12/12/09

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12/12/0912 December 2009 CHANGE OF NAME 24/11/2009

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 11-15 ST. MARY AT HILL LONDON EC3R 8EE UNITED KINGDOM

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24/09/0924 September 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 LOCATION OF DEBENTURE REGISTER

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18/09/0918 September 2009 LOCATION OF REGISTER OF MEMBERS

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 48 BISHOPSGATE LONDON EC2N 4AJ

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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