CLASSICO MARBLE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/04/249 April 2024 | Director's details changed for Mr Salvatore Caruso on 2024-03-09 |
| 08/04/248 April 2024 | Change of details for Mr Salvatore Caruso as a person with significant control on 2024-03-09 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 17/11/2117 November 2021 | Change of details for Mr Salvatore Caruso as a person with significant control on 2016-04-06 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/05/2119 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MR SALVATORE CARUSO / 06/04/2016 |
| 22/05/2022 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1826 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/03/176 March 2017 | ARTICLES OF ASSOCIATION |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 02/09/162 September 2016 | ALTER ARTICLES 22/08/2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE CARUSO / 26/10/2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/12/1418 December 2014 | SECRETARY APPOINTED FRANCESCA CARUSO |
| 05/11/145 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/11/131 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/12/124 December 2012 | SECOND FILING WITH MUD 26/10/12 FOR FORM AR01 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY COX / 01/09/2012 |
| 22/11/1222 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 101 |
| 12/07/1212 July 2012 | SECRETARY APPOINTED MRS SARAH CARUSO |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/03/1212 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1113 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY COX / 01/10/2011 |
| 16/09/1116 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR JOHN BARRY COX |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROSALIA SOLAZZO |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CALOGERO SOLAZZO |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROSALIA SOLAZZO |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 115 UPTON COURT ROAD, SLOUGH, SL3 7NG |
| 13/12/1013 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALOGERO SOLAZZO / 21/10/2009 |
| 17/03/1017 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR SALVATORE CARUSO |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CALOGERO CARUSO |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/03/072 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED CLASSICO MARBLE AND TILING LIMIT ED CERTIFICATE ISSUED ON 13/04/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/04/993 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/993 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 115 UPTON COURT ROAD, SLOUGH, SL3 7NG |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 13 MEADFIELD AVENUE, LANGLEY, SLOUGH, SL3 8HP |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 26/10/9526 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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