TICINO B LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-07-31 |
| 10/10/2410 October 2024 | Director's details changed |
| 10/10/2410 October 2024 | Appointment of Marina Gianelli as a director on 2024-06-25 |
| 10/10/2410 October 2024 | Appointment of Antonio Gianelli as a director on 2024-06-25 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/04/243 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-03 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 10/03/2110 March 2021 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CURRSHO FROM 27/07/2019 TO 26/07/2019 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM THE ANNEX 2 COPGATE PATH LONDON SW16 3EA |
| 25/10/1925 October 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/10/1912 October 2019 | COMPANY NAME CHANGED TICINO BAKERY LIMITED CERTIFICATE ISSUED ON 12/10/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 16/10/1816 October 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690004 |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 176-178 BERMONDSEY STREET LONDON SE1 3TQ |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027099690004 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690003 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690002 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1716 May 2017 | Annual return made up to 7 April 2016 with full list of shareholders |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027099690003 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027099690002 |
| 01/02/171 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 26/08/1526 August 2015 | DISS40 (DISS40(SOAD)) |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARINA GIANELLI |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY GIANELLI |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MS MARINA GIANELLI |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR TONY GIANELLI |
| 02/05/142 May 2014 | SAIL ADDRESS CHANGED FROM: 25 BOURNVILLE ROAD LONDON SE6 4RN ENGLAND |
| 02/05/142 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, DA5 1LU, UNITED KINGDOM |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, 25 BOURNVILLE ROAD, LONDON, SE6 4RN |
| 11/09/1311 September 2013 | SAIL ADDRESS CREATED |
| 11/09/1311 September 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/06/121 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MOLINARI / 07/04/2010 |
| 09/05/109 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY DOMENICO DELLAPINA |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8BT |
| 06/07/066 July 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW, LONDON, WC1R 4BU |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 176-178 BERMONDSEY STREET, LONDON, SE1 3TQ |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/08/924 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | ADOPT MEM AND ARTS 05/05/92 |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED OCTADALE LIMITED CERTIFICATE ISSUED ON 19/05/92 |
| 27/04/9227 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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