LUIGI BERNARDELLI LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/12/246 December 2024 | Termination of appointment of Carole Eve Lurie as a director on 2024-10-29 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/03/197 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 77 KENTON ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4NL |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | SAIL ADDRESS CHANGED FROM: 32 ST. MARYS PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 7PS UNITED KINGDOM |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 32 ST MARYS PLACE NEWCASTLE UPON TYNE NE1 7PS |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1428 January 2014 | SAIL ADDRESS CREATED |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/07/125 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANET LURIE / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RUTH LURIE / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/06/0924 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/07/9518 July 1995 | AUDITOR'S RESIGNATION |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 52 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE |
| 19/08/8619 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company