ANGELO CERAMIC TILING LIMITED
Company number 04305467 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Feb 2025 | Resolutions · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 100 st. James Road Northampton NN5 5LF on 2025-02-04 · 3 pages | View document |
| 4 Feb 2025 | Declaration of solvency · 5 pages | View document |
| 24 Jan 2025 | Director's details changed for Mr Angelo Mario Panepinto on 2025-01-24 · 2 pages | View document |
| 24 Jan 2025 | Secretary's details changed for Tanya Lynn Panepinto on 2025-01-24 · 1 page | View document |
| 24 Jan 2025 | Change of details for Mrs Tanya Lynn Panepinto as a person with significant control on 2025-01-24 · 2 pages | View document |
| 24 Jan 2025 | Change of details for Mr Angelo Mario Panepinto as a person with significant control on 2025-01-24 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | CESSATION OF ACT (LUTON) LIMITED AS A PSC | View document |
| 10 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS TANYA LYNN PANEPINTO / 17/10/2017 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGELO MARIO PANEPINTO / 17/10/2017 | View document |
| 18 Oct 2017 | Change of details for Mr Angelo Mario Panepinto as a person with significant control on 2017-10-17 · 2 pages | View document |
| 18 Oct 2017 | Change of details for Mrs Tanya Lynn Panepinto as a person with significant control on 2017-10-17 · 2 pages | View document |
| 18 Oct 2017 | Secretary's details changed for Tanya Lynn Panepinto on 2017-10-17 · 1 page | View document |
| 18 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / TANYA LYNN PANEPINTO / 17/10/2017 | View document |
| 18 Oct 2017 | Director's details changed for Mr Angelo Mario Panepinto on 2017-10-17 · 2 pages | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO MARIO PANEPINTO / 17/10/2017 | View document |
| 13 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jun 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1.499 | View document |
| 13 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | PREVSHO FROM 30/04/2017 TO 31/10/2016 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Apr 2016 | SUB-DIVISION 31/03/16 | View document |
| 18 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 13 Apr 2016 | CURREXT FROM 31/10/2015 TO 30/04/2016 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO MARIO PANEPINTO / 16/10/2012 | View document |
| 2 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / TANYA LYNN PANEPINTO / 16/10/2012 | View document |
| 2 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO MARIO PANEPINTO / 16/10/2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |