TRUMPEXACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO GOUVEIA |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR RICARDO SPINOLA GOUVEIA |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VILMA PASSERA |
| 22/01/1922 January 2019 | CESSATION OF CANALETTO LIMITED AS A PSC |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/186 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO PASSERA |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY REMO SBUTTONI |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REMO SBUTTONI |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPERONI |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/07/161 July 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR FABRIZIO PASSERA |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MRS VILMA PASSERA |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / REMO EUGENIO AGOSTINO SBUTTONI / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REMO EUGENIO AGOSTINO SBUTTONI / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SPERONI / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9310 July 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/06/9330 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 301/305 EUSTON ROAD LONDON NW1 3AD |
| 18/10/8818 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/876 August 1987 | ALTER MEM AND ARTS 030687 |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
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