DEGIORGIO HOLDINGS LIMITED
Company number 02513040 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 26 Nov 2025 | Group of companies' accounts made up to 2025-02-28 · 26 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 26 Mar 2025 | Cessation of Carole Degiorgio as a person with significant control on 2025-02-22 · 1 page | View document |
| 26 Mar 2025 | Registered office address changed from The Granary Hermitage Lane Maidstone Kent ME16 9NT to King Charles Hotel Brompton Road Gillingham Kent ME7 5QT on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Carole Degiorgio as a secretary on 2025-02-22 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Carole Degiorgio as a director on 2025-02-22 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 11 Feb 2025 | Group of companies' accounts made up to 2024-02-28 · 36 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 13 Mar 2024 | Group of companies' accounts made up to 2023-02-28 · 36 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 25 Nov 2022 | Group of companies' accounts made up to 2022-02-28 · 37 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Feb 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/20 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 25 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 16 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 May 2018 | 288C DATE OF BIRTH ALREADY CORRECT. NO UPDATES REQUIRED. | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 5 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 24 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 | View document |
| 10 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | View document |
| 4 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 24 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 27 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 18 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 15 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 2 Apr 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 28 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 22 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 9 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 20 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM KING CHARLES HOTEL BROMPTON ROAD GILLINGHAM KENT ME7 5QT | View document |
| 10 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 4 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 19 May 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 27 May 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 31 Oct 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 FROM: ST. GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JN | View document |
| 29 Oct 1992 | NC INC ALREADY ADJUSTED 01/01/91 | View document |
| 29 Oct 1992 | £ NC 1000/10000 01/01/ | View document |
| 4 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 19 May 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | ALTER MEM AND ARTS 23/10/90 | View document |
| 15 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 19 Sep 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/90 | View document |
| 19 Sep 1990 | COMPANY NAME CHANGED MASONFLOW LIMITED CERTIFICATE ISSUED ON 20/09/90 | View document |
| 14 Sep 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 14 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |