FERRANTE ENTERPRISES LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 Director's details changed for Mr Mathew Salvatore Drago-Ferrante on 2025-07-01

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15/07/2515 July 2025 Confirmation statement made on 2025-07-02 with updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/07/2414 July 2024 Change of details for Mr Mathew Drago-Ferrante as a person with significant control on 2024-07-02

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14/07/2414 July 2024 Confirmation statement made on 2024-07-02 with updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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23/11/2323 November 2023 Change of details for Mr Mathew Drago-Ferrante as a person with significant control on 2023-10-01

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23/11/2323 November 2023 Director's details changed for Mr Mathew Salvatore Drago-Ferrante on 2023-10-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/07/232 July 2023 Confirmation statement made on 2023-07-02 with no updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-03-31

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10/03/2310 March 2023 Previous accounting period shortened from 2023-03-31 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-03-31

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03/07/213 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 13 THE DINGLE WOLVERHAMPTON WV3 9ET ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY MATHEW DRAGO-FERRANTE

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM FLAT 3 SUDBROOKE ROAD RAYNE HOUSE LONDON SW12 8TP ENGLAND

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 8 REVELSTOKE ROAD LONDON SW18 5PD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 CURREXT FROM 30/09/2014 TO 31/03/2015

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28/08/1428 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 13 THE DINGLE WOLVERHAMPTON WV3 9ET

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12/11/1312 November 2013 DISS40 (DISS40(SOAD))

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 25 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HW

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11/11/1311 November 2013 SAIL ADDRESS CHANGED FROM: 25 DARLINGTON STREET WOLVERHAMPTON WV1 4HW ENGLAND

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11/11/1311 November 2013 Annual return made up to 3 July 2013 with full list of shareholders

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29/10/1329 October 2013 FIRST GAZETTE

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 3 July 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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02/08/102 August 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW FERRANTE

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07/07/097 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 CURREXT FROM 31/07/2009 TO 30/09/2009

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 13 THE DINGLE WOLVERHAMPTON WV3 9ET UNITED KINGDOM

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20/08/0820 August 2008 SECRETARY APPOINTED MATHEW DRAGO-FERRANTE

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25/07/0825 July 2008 DIRECTOR APPOINTED MATHEW DRAGO-FERRANTE

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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