GENTILES THE JEWELLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/04/1524 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/04/1417 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1322 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 3 COMMERCIAL STREET NEWPORT GWENT NP9 1HE |
| 28/03/1328 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL GENTILE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GENTILE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA GENTILE |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/05/1110 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR PAUL GENTILE |
| 27/04/1027 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MRS MARIA THERESA GENTILE |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GENTILE / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL GENTILE / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/04/095 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: MILLWOOD PEN Y TURN PIKE DINAS POWYS CF64 4HG |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 27 HIGH STREET LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DY |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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