G. MONDINI (UK) LIMITED

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DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Accounts for a small company made up to 2022-12-31

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15/06/2315 June 2023 Appointment of Ms Maria Cristina Mondini as a director on 2023-06-14

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM G MONDINI (UK) LTD UNIT E WHITEBRIDGE ESTATES WHITEBRIDGE LANE, STONE STAFFORDSHIRE ST15 8LQ

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN HEMSLEY

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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12/03/2012 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS IOLE CHIARI MONDINI / 12/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / IMMOBILIARE MONDINI SPA / 19/03/2018

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BICKERTON

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOLE CHIARI MONDINI / 21/02/2018

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02/03/182 March 2018 APPOINTMENT TERMINATED, SECRETARY ALAN BICKERTON

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02/03/182 March 2018 SECRETARY APPOINTED MRS IOLE CHIARI MONDINI

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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25/05/1625 May 2016 AUDITOR'S RESIGNATION

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17/03/1617 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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06/08/156 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/09/1426 September 2014 AUDITOR'S RESIGNATION

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOLE CHIARI MONDINI / 12/09/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOLE CHIARI MONDIM / 12/09/2014

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07/07/147 July 2014 DIRECTOR APPOINTED JOLE CHIARI MONDIM

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07/03/147 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/04/134 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/03/1216 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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15/12/1115 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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25/03/1125 March 2011 SAIL ADDRESS CREATED

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25/03/1125 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/03/1125 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/03/1012 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEMSLEY / 02/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY BICKERTON / 02/03/2010

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR DERMOT BRETT

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/03/0918 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/03/0812 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: UNIT E WHITEBRIDGE ESTATES WHITEBRIDGE LANE STONE STAFFORDSHIRE ST15 8LU

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: UNIT 7B WHITEBRIDGE ESTATE WHITEBRIDGE LANE STONE STAFFORDSHIRE ST15 8LQ

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30/03/0630 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: CHARTERED ACCOUNTANT 12 CAPE STREET HANLEY STOKE ON TRENT ST1 5AZ

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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