ZAMBELLI LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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27/07/2427 July 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-06-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Total exemption full accounts made up to 2020-12-31

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23/07/2123 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAMBELLI SRL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/07/1630 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/08/1212 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/08/118 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O HARRINGTONS 3RD FLOOR PERMANENT HOUSE 1 LEICESTER STREET WALSALL WEST MIDLANDS WS1 1PT

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JOLANDA PASSERINI ZAMBELLI / 21/06/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ZAMBELLI / 21/06/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA ZAMBELLI / 21/06/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO ZAMBELLI / 21/06/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOLANDA PASSERINI ZAMBELLI / 21/06/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO ZAMBELLI / 21/06/2010

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26/08/1026 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/08/0911 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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06/02/086 February 2008 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: THE SQUIRES,5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ

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13/10/0313 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/07/0321 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/06/0227 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/07/0131 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/07/0014 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/07/9916 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/07/9814 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/07/974 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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21/02/9721 February 1997 REGISTERED OFFICE CHANGED ON 21/02/97 FROM: STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH

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04/10/964 October 1996 EXEMPTION FROM APPOINTING AUDITORS 23/08/96

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04/10/964 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/07/9615 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 DIRECTOR'S PARTICULARS CHANGED

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30/01/9630 January 1996 SECRETARY RESIGNED

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30/01/9630 January 1996 REGISTERED OFFICE CHANGED ON 30/01/96 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS

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30/01/9630 January 1996 NEW SECRETARY APPOINTED

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27/10/9527 October 1995 REGISTERED OFFICE CHANGED ON 27/10/95 FROM: STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH

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27/10/9527 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/09/9521 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 REGISTERED OFFICE CHANGED ON 21/09/95 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JE

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21/09/9521 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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