ANELLO & DAVIDE HANDMADE SHOES LIMITED

Company Documents

DateDescription
22/06/2422 June 2024 Compulsory strike-off action has been suspended

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22/06/2422 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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07/08/237 August 2023 Confirmation statement made on 2023-05-10 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-03-31

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2021-03-31

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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14/06/2114 June 2021 Confirmation statement made on 2021-04-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNNINGHAM / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD KUMAR / 01/10/2009

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23/06/1023 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/1023 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1023 March 2010 COMPANY NAME CHANGED ANELLO & DAVIDE (BESPOKE AND THEATRICAL) LIMITED CERTIFICATE ISSUED ON 23/03/10

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16/07/0916 July 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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05/12/085 December 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 20-21 ST CHRISTOPHERS PLACE LONDON W1U 1NZ

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25/11/0525 November 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 47 BEAUCHAMP PLACE LONDON SW3 1NX

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24/05/0424 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/05/039 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/08/0128 August 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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21/05/0121 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0015 September 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/992 July 1999 SECRETARY RESIGNED

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 1 MICHELL LANE BRISTOL BS1 6BU

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18/06/9918 June 1999 COMPANY NAME CHANGED ANELLO & DAVIDE (THEATRICAL) LIM ITED CERTIFICATE ISSUED ON 18/06/99

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26/05/9926 May 1999 COMPANY NAME CHANGED RESETPORT LIMITED CERTIFICATE ISSUED ON 26/05/99

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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