M CROLLA & SONS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-03-31 with updates

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06/05/256 May 2025 Notification of Giancarlo Crolla as a person with significant control on 2024-03-29

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06/05/256 May 2025 Notification of Michele Crolla as a person with significant control on 2024-03-29

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06/05/256 May 2025 Notification of Marco Crolla as a person with significant control on 2024-03-29

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06/05/256 May 2025 Withdrawal of a person with significant control statement on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr Marco Crolla on 2025-05-05

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06/05/256 May 2025 Director's details changed for Mr Michele Crolla on 2025-05-05

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-02-29

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25/07/2425 July 2024 Satisfaction of charge SC2643540002 in full

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05/07/245 July 2024 Registration of charge SC2643540003, created on 2024-07-02

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04/07/244 July 2024 Satisfaction of charge 1 in full

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03/07/243 July 2024 All of the property or undertaking has been released from charge 1

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with updates

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29/03/2429 March 2024 Termination of appointment of Pasqua, Lina Crolla as a director on 2024-03-29

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28/03/2428 March 2024 Termination of appointment of Mario Crolla as a secretary on 2024-03-28

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28/03/2428 March 2024 Termination of appointment of Mario Crolla as a director on 2024-03-28

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29/02/2429 February 2024 Confirmation statement made on 2024-02-16 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/03/238 March 2023 Confirmation statement made on 2023-02-16 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 28/02/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 PREVSHO FROM 31/05/2020 TO 28/02/2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 7 THE LOAN LOANHEAD EH20 9AE

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 31/05/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PASQUA, AND ALSO KNOWN AS LINA LINA CROLLA / 15/05/2018

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PASQUALINA CROLLA / 10/05/2018

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07/05/187 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / GIAN CARLO CROLLA / 07/05/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/03/163 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/03/1512 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2643540002

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LINA CROLLA / 12/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROLLA / 06/06/2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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01/03/131 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/07/1231 July 2012 Annual return made up to 3 March 2011 with full list of shareholders

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31/07/1231 July 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINA CROLLA / 03/03/2010

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GIAN CARLO CROLLA / 03/03/2010

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIO CROLLA / 03/03/2010

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03/07/123 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIO CROLLA / 03/03/2010

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARCO CROLLA / 03/03/2010

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03/07/123 July 2012 Annual return made up to 3 March 2010 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROLLA / 03/03/2010

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22/06/1222 June 2012 Annual return made up to 3 March 2009 with full list of shareholders

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19/06/1219 June 2012 03/03/08 NO CHANGES

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/121 June 2012 FIRST GAZETTE

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 March 2006

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19/12/0719 December 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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26/07/0726 July 2007 PARTIC OF MORT/CHARGE *****

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11/06/0711 June 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 SECRETARY RESIGNED

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04/03/044 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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