NESPOLI (UK) LIMITED



Company Documents

DateDescription
23/06/2123 June 2021 Registered office address changed from Stross House Broad Street Dewsbury West Yorkshire WF13 3SA to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2021-06-23

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17/03/2117 March 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESPOLI FRANCE SAS / 31/12/2020

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17/03/2117 March 2021 PSC'S CHANGE OF PARTICULARS / NESPOLI FRANCE SAS / 31/12/2020

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09/02/219 February 2021 APPOINTMENT TERMINATED, DIRECTOR PIERRE SIMLER

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 DIRECTOR APPOINTED MR ALESSANDRO NESPOLI

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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23/01/1723 January 2017 30/12/16 STATEMENT OF CAPITAL GBP 3020000

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31/12/1631 December 2016 31/12/16 UNAUDITED ABRIDGED

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30/12/1630 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRANPIN-NESPOLI SA / 31/12/2015

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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12/02/1512 February 2015 Annual return made up to 18 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HEATH

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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02/12/132 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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27/11/1227 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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06/03/126 March 2012 APPOINTMENT TERMINATED, SECRETARY EDWARD HEATH

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER HEATH / 17/11/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA NESPOLI / 17/11/2011

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29/11/1129 November 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRANPIN-NESPOLI SA / 17/11/2011

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PETER HEATH / 17/11/2011

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04/03/114 March 2011 DIRECTOR APPOINTED PIERRE ALPHONSE SIMLER

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 18/11/10 NO CHANGES

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15/01/1015 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER HEATH / 01/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANPIN INDUSTRIES / 01/01/2008

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD HEATH / 01/05/2008

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS EDWARD HEATH

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22/05/0922 May 2009 DIRECTOR'S PARTICULARS FRANPIN INDUSTRIES

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22/05/0922 May 2009 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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28/04/0928 April 2009 First Gazette

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 23-27FF BLACK DYKE MILLS BRIGHOUSE ROAD QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1QA

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: 23-27FF BLACK DYKE MILLS BRIGHOUSE ROAD QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1QA

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 COMPANY NAME CHANGED FRANPIN UK LIMITED CERTIFICATE ISSUED ON 05/02/08

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07/01/087 January 2008 COMPANY NAME CHANGED NESPOLI (UK) LIMITED CERTIFICATE ISSUED ON 07/01/08

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07/01/087 January 2008 COMPANY NAME CHANGED NESPOLI (UK) LIMITED CERTIFICATE ISSUED ON 07/01/08; RESOLUTION PASSED ON 17/12/07 ; RESOLUTION PASSED ON 31/01/08

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04/01/084 January 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 COMPANY NAME CHANGED FRANPIN UK LIMITED CERTIFICATE ISSUED ON 17/12/07

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17/12/0717 December 2007 COMPANY NAME CHANGED FRANPIN UK LIMITED CERTIFICATE ISSUED ON 17/12/07; RESOLUTION PASSED ON 05/12/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: BENTLEY JENNISON 8 ST PAULS STREET LEEDS LS1 2LE

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27/11/0327 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/11/0222 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/02

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/01

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11/10/0111 October 2001 NC INC ALREADY ADJUSTED 16/08/01

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11/10/0111 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0111 October 2001 £ NC 250000/930091 16/08

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11/10/0111 October 2001 VARYING SHARE RIGHTS AND NAMES

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27/07/0127 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0118 July 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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27/06/0027 June 2000 COMPANY NAME CHANGED HENRY STONE DECORATING PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/06/00

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27/06/0027 June 2000 COMPANY NAME CHANGED HENRY STONE DECORATING PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/06/00; RESOLUTION PASSED ON 05/06/00

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 NC INC ALREADY ADJUSTED 14/01/99

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: G OFFICE CHANGED 19/02/99 SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 ADOPT MEM AND ARTS 14/01/99

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 COMPANY NAME CHANGED COBCO (251) LIMITED CERTIFICATE ISSUED ON 16/12/98

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18/11/9818 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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