F & S PERELLA LTD.

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-29 with no updates

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28/11/2328 November 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/12/2130 December 2021 Amended total exemption full accounts made up to 2021-02-28

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/10/193 October 2019 28/02/19 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO PERELLA / 28/02/2017

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SILVANA PERELLA / 28/02/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3944570001

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17/01/1717 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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29/03/1629 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/04/147 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/08/1216 August 2012 28/02/11 STATEMENT OF CAPITAL GBP 2

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19/03/1219 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED SILVANA PERELLA

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07/03/117 March 2011 03/03/11 STATEMENT OF CAPITAL GBP 100

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07/03/117 March 2011 DIRECTOR APPOINTED FABRIZIO PERELLA

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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28/02/1128 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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