SALE E PEPE OF KNIGHTSBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registration of charge 011247600006, created on 2025-06-05 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/03/2013 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/08/1521 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 13 QUEEN ANNES GROVE LONDON W5 3XP |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/09/135 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CORRICELLI / 08/08/2012 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA CORRICELLI / 08/08/2012 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/09/1210 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 311 BALLARDS LANE NORTH FINCHLEY N12 8LY |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED SANDRO TOBI LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 13/12/1113 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KHOO |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED ANTONIO CORRICELLI |
| 14/11/1114 November 2011 | SECRETARY APPOINTED SHEILA CORRICELLI |
| 14/11/1114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1114 November 2011 | CHANGE OF NAME 08/11/2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN FINNIE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TOBI |
| 06/09/116 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 19/08/1019 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 18/10/0918 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | NC INC ALREADY ADJUSTED 19/01/93 |
| 25/01/9325 January 1993 | £ NC 100/111 19/01/93 |
| 25/01/9325 January 1993 | ADOPT MEM AND ARTS 19/01/93 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 27/07/8827 July 1988 | VARYING SHARE RIGHTS AND NAMES E 040788 |
| 27/07/8827 July 1988 | VARYING SHARE RIGHTS AND NAMES E 040788 |
| 23/03/8823 March 1988 | VARYING SHARE RIGHTS AND NAMES E 060188 |
| 23/03/8823 March 1988 | ALTER MEM AND ARTS 060188 |
| 21/03/8821 March 1988 | COMPANY NAME CHANGED SANDRO MARIO LIMITED CERTIFICATE ISSUED ON 22/03/88 |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/06/8729 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 14/10/8614 October 1986 | |
| 26/07/7326 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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