DELLA SORTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 16/05/2516 May 2025 | Secretary's details changed for Mr David Noe' on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-05-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 28/06/2128 June 2021 | Director's details changed for Mr Serafino Antonio Manca on 2021-06-04 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOE' |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR SERAFINO ANTONIO MANCA |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MR DAVID NOE' |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LTD |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1412 August 2014 | COMPANY NAME CHANGED GOLDEY FASHION LIMITED CERTIFICATE ISSUED ON 12/08/14 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR DAVID NOE' |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 16/07/1416 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 05/11/105 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LTD / 19/10/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 15/06/1015 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/093 August 2009 | COMPANY NAME CHANGED GOLDEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED FINCHLEY SECRETARIES LTD |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK |
| 05/06/085 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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