G.D. AUTOMATIC MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 29/04/2529 April 2025 | Change of details for Mrs Isabella Serganoli as a person with significant control on 2018-06-12 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 06/06/246 June 2024 | Appointment of Fabio Zucchi as a director on 2024-06-03 |
| 06/06/246 June 2024 | Appointment of Patrizio Casciani as a director on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of Giuliano Biffi as a director on 2024-06-03 |
| 03/06/243 June 2024 | Appointment of Neil Cooper as a director on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of Paolo Cremonini as a director on 2024-06-03 |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTEO RUMERIO |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/11/1920 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/197 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA SERGANOLI |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CESSATION OF STEPHEN PINNEY AS A PSC |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PINNEY |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID PINNEY |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MRS LINDA JANE COSFORD |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA COSFORD |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MS LINDA JANE COSFORD |
| 30/07/1330 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/121 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO FERDINANDO RUMERIO / 01/06/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CREMONINI / 01/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO FERDINANDO RUMERIO / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO FERDINANDO RUMERIO / 28/05/2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO MANCINI |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARCO MANCINI |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR MATTEO FERDINANDO RUMERIO |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CREMONINI / 11/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CREMONINI / 14/07/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCO MANCINI / 14/07/2009 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 11/07/97; CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/8816 May 1988 | WD 12/04/88 AD 01/12/87--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 16/05/8816 May 1988 | WD 12/04/88 PD 01/12/87--------- £ SI 2@1 |
| 13/02/8813 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/8813 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | SECRETARY RESIGNED |
| 16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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