DI MAGGIO'S GROUP LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Group of companies' accounts made up to 2024-04-28

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09/12/249 December 2024 Confirmation statement made on 2024-12-01 with no updates

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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29/01/2429 January 2024 Group of companies' accounts made up to 2023-04-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Group of companies' accounts made up to 2022-05-01

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07/12/227 December 2022 Director's details changed for Mr Mario Luigi Gizzi on 2022-12-01

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/01/2231 January 2022 Group of companies' accounts made up to 2021-04-25

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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with no updates

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06/12/216 December 2021 Director's details changed for Mr Mario Luigi Gizzi on 2021-11-30

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06/12/216 December 2021 Change of details for Mr Mario Luigi Gizzi as a person with significant control on 2021-11-30

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25/04/2125 April 2021 Annual accounts for year ending 25 Apr 2021

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09/02/219 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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26/04/2026 April 2020 Annual accounts for year ending 26 Apr 2020

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03/02/203 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/01/1931 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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01/02/181 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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06/12/176 December 2017 CESSATION OF GUISEPPE ANTONIO CONETTA AS A PSC

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR GUISEPPE CONETTA

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08/02/178 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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17/10/1617 October 2016 ADOPT ARTICLES 12/09/2016

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09/02/169 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15

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21/12/1521 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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03/02/153 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/14

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS

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18/03/1418 March 2014 ALTER ARTICLES 04/10/2012

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04/03/144 March 2014 Annual return made up to 1 December 2013 with full list of shareholders

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04/02/144 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13

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01/02/131 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12

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09/01/139 January 2013 SECOND FILING WITH MUD 01/12/12 FOR FORM AR01

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07/12/127 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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12/03/1212 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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12/03/1212 March 2012 PREVSHO FROM 30/04/2012 TO 30/04/2011

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01/02/121 February 2012 SECOND FILING WITH MUD 01/12/11 FOR FORM AR01

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 21/03/2011

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 10/03/2011

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE ANTONIO CONETTA / 21/03/2011

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O RSM TENON 48 ST VINCENT STREET GLASGOW SCOTLAND G2 5TS

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16/01/1216 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GUISEPPE FEDERICO CONETTA / 21/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GUISEPPE JOSEPH CONETTA / 21/12/2010

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM RSM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD SCOTLAND

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21/02/1121 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1013 December 2010 09/12/10 STATEMENT OF CAPITAL GBP 1000004.00

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01/12/101 December 2010 DIRECTOR APPOINTED MARIO LUIGI GIZZI

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01/12/101 December 2010 DIRECTOR APPOINTED GUISEPPE ANTONIO CONETTA

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01/12/101 December 2010 DIRECTOR APPOINTED ANTONIO GUISEPPE JOSEPH CONETTA

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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01/12/101 December 2010 SECRETARY APPOINTED MARIO LUIGI GIZZI

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01/12/101 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/101 December 2010 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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01/12/101 December 2010 CURREXT FROM 31/12/2011 TO 30/04/2012

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