SAMBUCA (TYNE TUNNEL) RISTORANTE LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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16/09/2516 September 2025 NewTermination of appointment of Derek Campbell as a director on 2025-09-16

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16/09/2516 September 2025 NewCessation of Derek Campbell as a person with significant control on 2025-09-16

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16/07/2516 July 2025 Confirmation statement made on 2025-06-17 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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27/07/2127 July 2021 Confirmation statement made on 2021-06-17 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/06/1917 June 2019 DIRECTOR APPOINTED MR PIGA STEFANO

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15/03/1915 March 2019 PREVEXT FROM 30/11/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/02/1728 February 2017 DISS40 (DISS40(SOAD))

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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22/02/1722 February 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/02/1721 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/01/1611 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CAMPBELL / 24/06/2015

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05/12/145 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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