DEGUSTA LTD
Company number 09350042 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Resolutions · 2 pages | View document |
| 12 Dec 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 12 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 14 May 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Change of details for Mr Luis Nicolas Herrero Romero as a person with significant control on 2024-09-16 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Luis Nicolas Herrero Romero on 2024-09-16 · 2 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 093500420001 in full · 1 page | View document |
| 18 Aug 2023 | Director's details changed for Mr Salvador Ballester Perez on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Change of details for Mr Salvador Ballester Perez as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Change of details for Mr Luis Nicolas Herrero Romero as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Registered office address changed from 35-37 Whitehouse Street Bristol BS3 4AY England to 8-12 Wholesale Fruit Centre Albert Crescent Bristol BS2 0YH on 2023-08-18 · 1 page | View document |
| 18 Aug 2023 | Director's details changed for Mr Luis Nicolas Herrero Romero on 2023-08-18 · 2 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Change of details for Mr Salvador Ballester Perez as a person with significant control on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Salvador Ballester Perez on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Change of details for Mr Salvador Ballester Perez as a person with significant control on 2021-09-24 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Salvador Ballester Perez on 2021-09-24 · 2 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR BALLESTER PEREZ / 21/01/2020 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR BALLESTER PEREZ / 07/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR BALLESTER PEREZ / 22/11/2019 | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR BALLESTER PEREZ / 22/11/2019 | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR SALVADOR BALLESTER PEREZ / 22/11/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR BALLESTER PEREZ / 02/10/2019 | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 35-35 WHITEHOUSE STREET BRISTOL BS3 4AY ENGLAND | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS NICOLAS HERRERO ROMERO / 02/10/2019 | View document |
| 1 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093500420001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 18 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 1 BYZANTINE COURT BATHURST PARADE BRISTOL BS1 6UB UNITED KINGDOM | View document |
| 11 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |