L & P JACONELLI LTD

Company Documents

DateDescription
20/03/2520 March 2025 Resolutions

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-08-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/11/237 November 2023 Total exemption full accounts made up to 2023-08-31

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23/10/2323 October 2023 Change of details for Mario Paul Jaconelli as a person with significant control on 2023-01-01

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23/10/2323 October 2023 Confirmation statement made on 2023-10-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-08-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-08-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/01/216 January 2021 31/08/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/11/1919 November 2019 31/08/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2547680001

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19/10/1819 October 2018 31/08/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/10/1718 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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29/08/1729 August 2017 CESSATION OF DARIO GUILLANO COLALUCA AS A PSC

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO COLALUCA

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIO GUILLANO COLALUCA / 21/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO PAUL JACONELLI / 26/08/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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31/08/0931 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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06/10/086 October 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIO JACONELLI / 26/08/2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/09/0724 September 2007 RETURN MADE UP TO 26/08/07; CHANGE OF MEMBERS

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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22/01/0522 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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