DON PEPPINO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Notification of a person with significant control statement |
| 22/08/2522 August 2025 New | Cessation of Pauline Valerie Battocchi as a person with significant control on 2025-07-30 |
| 22/08/2522 August 2025 New | Termination of appointment of Pauline Valerie Battocchi as a secretary on 2025-07-30 |
| 22/08/2522 August 2025 New | Termination of appointment of Pauline Valerie Battocchi as a director on 2025-07-30 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Change of details for Mrs Pauline Valerie Battocchi as a person with significant control on 2021-07-21 |
| 21/05/2421 May 2024 | Termination of appointment of Giuseppe Battocchi as a director on 2021-07-21 |
| 21/05/2421 May 2024 | Cessation of Giuseppe Battocchi as a person with significant control on 2021-07-21 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 10/08/2310 August 2023 | Statement of company's objects |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | Appointment of Mr Massimo Battocchi as a director on 2021-07-19 |
| 10/08/2110 August 2021 | Appointment of Mrs Maria Grazia Hindmarsh as a director on 2021-07-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 25/06/1825 June 2018 | Registered office address changed from , P O Box 3310 126 Fairlie Road, Slough, SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 2018-06-25 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM P O BOX 3310 126 FAIRLIE ROAD SLOUGH SL1 0AG |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VALERIE BATTOCCHI / 27/07/2014 |
| 12/05/1512 May 2015 | Registered office address changed from , Providence House, 2 River Street, Windsor, Berkshire, SL4 1QT to Ashley House 97 London Road Slough Berkshire SL3 7RS on 2015-05-12 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BATTOCCHI / 27/07/2014 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM PROVIDENCE HOUSE 2 RIVER STREET WINDSOR BERKSHIRE SL4 1QT |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE VALERIE BATTOCCHI / 15/07/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1019 November 2010 | COMPANY NAME CHANGED PIERMASON LIMITED CERTIFICATE ISSUED ON 19/11/10 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VALERIE BATTOCCHI / 01/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BATTOCCHI / 01/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 18/06/9718 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 2 RIVER ST. WINDSOR BERKS |
| 13/05/8613 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
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