E. SIVORI AND COMPANY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewCessation of Anthony Sivori as a person with significant control on 2025-08-06

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07/08/257 August 2025 NewAppointment of Paul Sertori as a director on 2025-08-06

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07/08/257 August 2025 NewNotification of Paul Sertori as a person with significant control on 2025-08-06

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07/08/257 August 2025 NewTermination of appointment of Anthony Sivori as a director on 2025-08-06

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16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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18/06/2518 June 2025 NewTermination of appointment of Anthony Sivori as a secretary on 2025-06-14

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18/06/2518 June 2025 NewAppointment of Nicola Sivori as a secretary on 2025-06-14

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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01/03/241 March 2024 Termination of appointment of Peter Emmanuel Sivori as a director on 2023-12-22

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01/03/241 March 2024 Cessation of Peter Emmanuel Sivori as a person with significant control on 2023-12-22

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Director's details changed for Mr Peter Emmanuel Sivori on 2023-10-16

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16/10/2316 October 2023 Change of details for Mr Peter Emmanuel Sivori as a person with significant control on 2023-10-16

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Satisfaction of charge 6 in full

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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30/07/2130 July 2021 Satisfaction of charge 4 in full

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30/07/2130 July 2021 Satisfaction of charge 5 in full

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30/07/2130 July 2021 Satisfaction of charge 2 in full

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER EMMANUEL SIVORI / 14/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIVORI / 14/06/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/08/151 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR LOUIS SIVORI

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03/07/143 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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29/08/1329 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/07/114 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR CELIA MESCHI

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SIVORI

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROSE SERTORI

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/06/1028 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/08/086 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/07/0720 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/07/064 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/07/0521 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/06/0423 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/07/032 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/07/023 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/07/014 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/07/0014 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9922 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/06/9819 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/06/9720 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 NEW SECRETARY APPOINTED

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18/03/9718 March 1997 SECRETARY RESIGNED

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/06/9618 June 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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26/06/9526 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/06/9410 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/10/9314 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/932 September 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/07/9224 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/07/9117 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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25/06/9025 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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23/05/8923 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/05/8923 May 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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16/06/8816 June 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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23/03/8723 March 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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03/03/873 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/05/8616 May 1986 RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS

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