GIOVANNIS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/02/258 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 15/12/2415 December 2024 | Notification of Carrie Slater as a person with significant control on 2024-12-14 |
| 15/12/2415 December 2024 | Appointment of Mrs Carrie Slater as a director on 2024-12-14 |
| 15/12/2415 December 2024 | Change of details for Mr James Christopher Skade as a person with significant control on 2024-12-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 05/08/215 August 2021 | Change of details for Mr James Christopher Skade as a person with significant control on 2017-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 06/02/206 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 05/02/185 February 2018 | CESSATION OF MATTHEW JONES AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/02/1617 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/03/158 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/03/141 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER SKADE / 06/02/2012 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 06/02/2012 |
| 22/02/1322 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER SKADE / 06/02/2012 |
| 17/01/1317 January 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 |
| 11/04/1211 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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