GARTNER PRALINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 07/01/257 January 2025 | Termination of appointment of Philippe Steyaert as a director on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Craig Barker as a director on 2025-01-01 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 13/02/2413 February 2024 | Director's details changed for Mr Valentino Conti on 2024-02-13 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 06/09/236 September 2023 | Second filing for the appointment of Mr Cristiano Santarelli as a director |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 10/01/2310 January 2023 | Appointment of Mr Cristiano Santarelli as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Marco Pescarolo as a director on 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 14/01/2214 January 2022 | Appointment of Mr Valentino Conti as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Paolo Di Pietro as a director on 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURBY |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR ALESSANDRO NERVEGNA |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR MARCO PESCAROLO |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM SHIRLEY |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR PAOLO DI PIETRO |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 17/09/1817 September 2018 | PREVEXT FROM 22/08/2018 TO 31/08/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/06/1828 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17 |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 26/08/1726 August 2017 | Annual accounts for year ending 26 Aug 2017 |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/16 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR TIM JOHN SHIRLEY |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HENSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARK HENSON |
| 17/01/1717 January 2017 | SECRETARY APPOINTED MR TIM JOHN SHIRLEY |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM THORNTON PARK SOMERCOTES DERBY DE55 4XJ |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR DAVID STUART MURBY |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | PREVEXT FROM 30/06/2015 TO 22/08/2015 |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 05/12/135 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 14/12/1114 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 06/12/106 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05 |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 03/05/033 May 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96 |
| 11/04/9611 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/92 |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: KNOWLE HOUSE 4 NORFOLK PARK ROAD SHEFFIELD S2 3QE |
| 14/02/9214 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9118 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/89 |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 28/02/8928 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/88 |
| 28/02/8928 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 290988 |
| 18/01/8918 January 1989 | COMPANY NAME CHANGED KT 501 LIMITED CERTIFICATE ISSUED ON 19/01/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 24/03/8824 March 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 58-64 CAMPO LANE SHEFFIELD S1 1FW |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
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