DI MAURO INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/04/2122 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/04/2030 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/06/1924 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO DI MAURO |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELDARS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 28/08/1728 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM PRINCESS BUSINESS SUITE HEVER GOLF CLUB HEVER ROAD EDENBRIDGE KENT TN8 7NP |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: BROCAS LODGE HEVER ROAD EDENBRIDGE KENT TN8 7LE UNITED KINGDOM |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 18/06/1318 June 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 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 17/03/2013 |
| 27/03/1327 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EL-DARS / 17/03/2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 17/03/2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 90 LONG ACRE LONDON WC2E 9RZ |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EL-DARS / 01/10/2011 |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 01/10/2011 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 01/10/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1118 May 2011 | SAIL ADDRESS CREATED |
| 18/05/1118 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EL-DARS / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 01/10/2009 |
| 01/07/091 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EL-DARS / 01/03/2008 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: C/O CHANGE CAPITAL - COLLEGE HOUSE, 272 KINGS ROAD LONDON SW3 5AW |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | £ NC 100/200 17/10/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 9 ST WINIFREDS ROAD TEDDINGTON TW11 9JS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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