G.PARMIGIANI FIGLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registration of charge 002372580011, created on 2025-09-05 |
| 02/09/252 September 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 06/05/256 May 2025 | Satisfaction of charge 002372580010 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 11/04/2411 April 2024 | Registration of charge 002372580010, created on 2024-04-11 |
| 22/02/2422 February 2024 | Satisfaction of charge 002372580009 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 05/04/235 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002372580009 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MS SUSANNA GELMETTI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002372580008 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002372580007 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNA GELMETTI / 29/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS PARMIGIANI / 29/05/2013 |
| 09/06/149 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/1024 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/06/093 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/09/051 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/09/022 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 22 WYVILL ROAD NINE ELMS LONDON SW8 2TG |
| 02/07/012 July 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 16/01/0116 January 2001 | £ IC 5850/5300 27/11/00 £ SR 550@1=550 |
| 07/12/007 December 2000 | SHAREHOLDS CONSENT TO PASS RES |
| 07/12/007 December 2000 | RE:AUTH TO POS 550 X £1 27/11/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 29/05/99; CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | £ IC 6000/5250 30/10/98 £ SR 750@1=750 |
| 12/11/9812 November 1998 | ALTER MEM AND ARTS 30/10/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | RETURN MADE UP TO 25/05/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 18/02/2918 February 1929 | CERTIFICATE OF INCORPORATION |
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