R PROIETTI LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2024-09-26

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26/09/2426 September 2024 Annual accounts for year ending 26 Sep 2024

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31/08/2431 August 2024 Confirmation statement made on 2024-08-20 with updates

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09/07/249 July 2024 Micro company accounts made up to 2023-09-26

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28/11/2328 November 2023 Termination of appointment of Speranza Maria Proietti as a secretary on 2023-11-15

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26/09/2326 September 2023 Annual accounts for year ending 26 Sep 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2022-09-26

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18/10/2218 October 2022 Confirmation statement made on 2022-08-20 with no updates

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18/10/2218 October 2022 Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 2 Blundell Street London N7 9BH on 2022-10-18

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26/09/2226 September 2022 Annual accounts for year ending 26 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 30/09/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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27/06/1827 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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06/02/186 February 2018 Annual accounts small company total exemption made up to 30 September 2016

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO PROIETTI

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO PROIETTI

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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25/10/1725 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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29/10/1529 October 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO PROIETTI / 09/09/2013

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09/09/139 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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26/06/1326 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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18/09/1218 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 2 MOUNT VIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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14/10/0814 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/08/0630 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/02/9922 February 1999 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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22/02/9922 February 1999 DIRECTOR'S PARTICULARS CHANGED

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 132 CATHERINE STREET LEICESTER LE4 6EN

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08/10/978 October 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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08/10/978 October 1997 DIRECTOR RESIGNED

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08/10/978 October 1997 SECRETARY RESIGNED

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08/10/978 October 1997 NEW SECRETARY APPOINTED

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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