FERRANTE ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 | Director's details changed for Mr Mathew Salvatore Drago-Ferrante on 2025-07-01 |
15/07/2515 July 2025 | Confirmation statement made on 2025-07-02 with updates |
28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
14/07/2414 July 2024 | Change of details for Mr Mathew Drago-Ferrante as a person with significant control on 2024-07-02 |
14/07/2414 July 2024 | Confirmation statement made on 2024-07-02 with updates |
29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
23/11/2323 November 2023 | Change of details for Mr Mathew Drago-Ferrante as a person with significant control on 2023-10-01 |
23/11/2323 November 2023 | Director's details changed for Mr Mathew Salvatore Drago-Ferrante on 2023-10-01 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
02/07/232 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-03-31 |
10/03/2310 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-03-31 |
03/07/213 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 13 THE DINGLE WOLVERHAMPTON WV3 9ET ENGLAND |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY MATHEW DRAGO-FERRANTE |
22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM FLAT 3 SUDBROOKE ROAD RAYNE HOUSE LONDON SW12 8TP ENGLAND |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 8 REVELSTOKE ROAD LONDON SW18 5PD |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/03/159 March 2015 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
28/08/1428 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 13 THE DINGLE WOLVERHAMPTON WV3 9ET |
12/11/1312 November 2013 | DISS40 (DISS40(SOAD)) |
11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 25 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HW |
11/11/1311 November 2013 | SAIL ADDRESS CHANGED FROM: 25 DARLINGTON STREET WOLVERHAMPTON WV1 4HW ENGLAND |
11/11/1311 November 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
29/10/1329 October 2013 | FIRST GAZETTE |
08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
20/08/1220 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
07/10/117 October 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
03/08/103 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
02/08/102 August 2010 | SAIL ADDRESS CREATED |
08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW FERRANTE |
07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 13 THE DINGLE WOLVERHAMPTON WV3 9ET UNITED KINGDOM |
20/08/0820 August 2008 | SECRETARY APPOINTED MATHEW DRAGO-FERRANTE |
25/07/0825 July 2008 | DIRECTOR APPOINTED MATHEW DRAGO-FERRANTE |
04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
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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