MASSARELLA CATERING LIMITED

Company number 01540005 ·

Active

117 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
14 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
12 Feb 2025 Director's details changed for Mr Mark Steven Massarella on 2025-02-11 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015400050005 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
27 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER MASSARELLA / 24/06/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MASSARELLA / 25/07/2017 View document
4 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSARELLA CATERING GROUP LIMITED View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
4 Jul 2016 23/06/16 NO CHANGES View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY MASSARELLA View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD MASSARELLA View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
22 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER MASSARELLA / 31/10/2012 View document
9 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER MASSARELLA / 31/10/2012 View document
30 Aug 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
26 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MASSARELLA / 01/07/2011 View document
24 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jul 2011 23/06/11 NO CHANGES · 8 pages View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR EDNA MASSARELLA View document
26 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
19 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THURCROFT HALL BROOKHOUSE, LAUGHTON SHEFFIELD SOUTH YORKSHIRE S25 1XZ View document
29 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Nov 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
11 Aug 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
17 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Aug 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
10 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Aug 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Aug 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jul 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Jul 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS View document
25 Jul 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Jul 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jul 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
25 Jul 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Jul 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS View document
19 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Jul 1993 RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS View document
19 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Aug 1992 RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS View document
12 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1992 £ NC 10000/50000 30/03/92 View document
10 Apr 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/92 View document
30 Mar 1992 COMPANY NAME CHANGED MASSARELLA CATERING HOLDINGS LIM ITED CERTIFICATE ISSUED ON 30/03/92 View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jul 1991 RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Oct 1990 RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS View document
20 Nov 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
29 Jun 1989 NEW DIRECTOR APPOINTED View document
6 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
6 Mar 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS View document
28 Jan 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
28 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
16 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1987 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View document
7 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
20 Jan 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document