PETTINAROLI UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 17/04/2417 April 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 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 06/06/206 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | SAIL ADDRESS CHANGED FROM: MILLS & REEVE 1 NEW YORK STREET MANCHESTER M1 4AD UNITED KINGDOM |
| 12/06/1912 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 16/06/1816 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | SAIL ADDRESS CREATED |
| 31/05/1831 May 2018 | NOTIFICATION OF PSC STATEMENT ON 26/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM BRITANNIA HOUSE AUSTIN WAY HAMPSTEAD INDUSTRIAL ESTATE BIRMINGHAM B42 1DU |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MS FRANCESCA ISAIA |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS MARIA PIA PETTINAROLI |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR UGO PETTINAROLI |
| 27/10/1727 October 2017 | CESSATION OF HELEN MARY STONE AS A PSC |
| 27/10/1727 October 2017 | CESSATION OF PAUL RAYMOND FENNELL AS A PSC |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENNELL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC FENNELL |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES |
| 17/05/1717 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 100000 |
| 10/05/1710 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/07/1611 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/06/1517 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 97000 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR MARC ALEXANDER FENNELL |
| 14/07/1414 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 109000 |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/06/1312 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FENNELL / 03/01/2012 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES DAVIES / 03/01/2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/06/1117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/06/107 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PREVSHO FROM 30/06/2010 TO 28/02/2010 |
| 08/09/098 September 2009 | SHARE AGREEMENT OTC |
| 21/07/0921 July 2009 | COMPANY NAME CHANGED DELABOLE LIMITED CERTIFICATE ISSUED ON 23/07/09 |
| 11/07/0911 July 2009 | GBP NC 1000/200000 08/07/2009 |
| 11/07/0911 July 2009 | NC INC ALREADY ADJUSTED 08/07/09 |
| 04/06/094 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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