MARIO E GINO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/04/2422 April 2024 | Previous accounting period extended from 2023-08-31 to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 24/10/2224 October 2022 | Registered office address changed from Burnfield House 4a Burnfield Avenue Giffnock Glasgow G46 7TP to Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF on 2022-10-24 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/09/1712 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 12/09/2017 |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 12/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 18/11/2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR CIRO ROMANO |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARIO ROMANO |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MRS GIUSEPPINA ROMANO |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIO ROMANO |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ROMANO / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 31/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 28/08/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: THE REDHURST HOTEL 27 EASTWOODMAINS ROAD, GIFFNOCK GLASGOW G46 6QE |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 27/08/00 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 2ND FLOOR,132 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 28 TUNNEL STREET GLASGOW G3 8HL |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 266 ST VINCENT STREET GLASGOW G2 5RL |
| 07/02/967 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 13 BATH STREET GLASGOW G2 1HY |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED |
| 04/07/804 July 1980 | OTHER RESOLUTION |
| 08/06/758 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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