M CROLLA & SONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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07/05/257 May 2025 | Confirmation statement made on 2025-03-31 with updates |
06/05/256 May 2025 | Notification of Giancarlo Crolla as a person with significant control on 2024-03-29 |
06/05/256 May 2025 | Notification of Michele Crolla as a person with significant control on 2024-03-29 |
06/05/256 May 2025 | Notification of Marco Crolla as a person with significant control on 2024-03-29 |
06/05/256 May 2025 | Withdrawal of a person with significant control statement on 2025-05-06 |
06/05/256 May 2025 | Director's details changed for Mr Marco Crolla on 2025-05-05 |
06/05/256 May 2025 | Director's details changed for Mr Michele Crolla on 2025-05-05 |
12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
05/11/245 November 2024 | Total exemption full accounts made up to 2024-02-29 |
25/07/2425 July 2024 | Satisfaction of charge SC2643540002 in full |
05/07/245 July 2024 | Registration of charge SC2643540003, created on 2024-07-02 |
04/07/244 July 2024 | Satisfaction of charge 1 in full |
03/07/243 July 2024 | All of the property or undertaking has been released from charge 1 |
29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with updates |
29/03/2429 March 2024 | Termination of appointment of Pasqua, Lina Crolla as a director on 2024-03-29 |
28/03/2428 March 2024 | Termination of appointment of Mario Crolla as a secretary on 2024-03-28 |
28/03/2428 March 2024 | Termination of appointment of Mario Crolla as a director on 2024-03-28 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
08/03/238 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
10/02/2310 February 2023 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
17/02/2117 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
10/08/2010 August 2020 | PREVSHO FROM 31/05/2020 TO 28/02/2020 |
14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 7 THE LOAN LOANHEAD EH20 9AE |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PASQUA, AND ALSO KNOWN AS LINA LINA CROLLA / 15/05/2018 |
10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALINA CROLLA / 10/05/2018 |
07/05/187 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN CARLO CROLLA / 07/05/2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
03/03/163 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2643540002 |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINA CROLLA / 12/06/2014 |
06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROLLA / 06/06/2014 |
04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/07/1231 July 2012 | Annual return made up to 3 March 2011 with full list of shareholders |
31/07/1231 July 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINA CROLLA / 03/03/2010 |
03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN CARLO CROLLA / 03/03/2010 |
03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO CROLLA / 03/03/2010 |
03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIO CROLLA / 03/03/2010 |
03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CROLLA / 03/03/2010 |
03/07/123 July 2012 | Annual return made up to 3 March 2010 with full list of shareholders |
03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROLLA / 03/03/2010 |
22/06/1222 June 2012 | Annual return made up to 3 March 2009 with full list of shareholders |
19/06/1219 June 2012 | 03/03/08 NO CHANGES |
02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
01/06/121 June 2012 | FIRST GAZETTE |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
19/12/0719 December 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | PARTIC OF MORT/CHARGE ***** |
11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
16/05/0516 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | SECRETARY RESIGNED |
04/03/044 March 2004 | DIRECTOR RESIGNED |
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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