ERCOLANO'S LIMITED

Company Documents

DateDescription
11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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09/01/239 January 2023 Director's details changed for Mr Salvatore Ercolano on 2023-01-09

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09/01/239 January 2023 Change of details for Mr Salvatore Ercolano as a person with significant control on 2023-01-09

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09/01/239 January 2023 Registered office address changed from 103/105 Brighton Road Coulsdon Surrey CR5 2NG to 117 Brighton Road Coulsdon Surrey CR5 2NG on 2023-01-09

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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27/02/2227 February 2022 Micro company accounts made up to 2021-02-28

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/10/198 October 2019 CESSATION OF SAMANTHA ERCOLANO AS A PSC

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, SECRETARY SAMANTHA ERCOLANO

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ERCOLANO

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/10/1530 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/10/1427 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/11/134 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/10/1223 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/11/119 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/11/1024 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/10/0912 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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10/10/0910 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ERCOLANO / 01/10/2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 103/105 BRIGHTON ROAD COULSDON SURREY CR5 2NG ENGLAND

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09/10/099 October 2009 SAIL ADDRESS CREATED

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE ERCOLANO / 01/10/2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 29 ELM ROAD PURLEY CR8 2DR

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20/10/0820 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 28/02/08

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13/11/0713 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/065 October 2006 SECRETARY RESIGNED

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