MLD ZAMBONINI PROPERTIES LTD
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Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
01/10/241 October 2024 | Registration of charge SC4546760002, created on 2024-09-30 |
27/09/2427 September 2024 | Registration of charge SC4546760001, created on 2024-09-26 |
16/04/2416 April 2024 | Registered office address changed from Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 93, Morris Park Rosyth Road Glasgow G5 0YD on 2024-04-16 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with updates |
05/01/245 January 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Appointment of Mrs Cerianne Zambonini as a director on 2023-12-16 |
20/11/2320 November 2023 | Registered office address changed from 110/112 Crawford Street Motherwell ML1 3BN to Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD on 2023-11-20 |
20/11/2320 November 2023 | Director's details changed for Mr Dario John Zambonini on 2023-11-20 |
20/11/2320 November 2023 | Change of details for Mr Dario John Zambonini as a person with significant control on 2023-11-20 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
20/02/2320 February 2023 | Termination of appointment of Mario Zambonini as a director on 2023-02-16 |
20/02/2320 February 2023 | Termination of appointment of Lia Cristina Zambonini as a director on 2023-02-16 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/12/2229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with updates |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
12/10/1912 October 2019 | DISS40 (DISS40(SOAD)) |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
08/10/198 October 2019 | FIRST GAZETTE |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
21/07/1821 July 2018 | DISS40 (DISS40(SOAD)) |
20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/05/1829 May 2018 | FIRST GAZETTE |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
27/09/1527 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/08/148 August 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
07/08/147 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
07/08/147 August 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/07/1317 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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