O.COMITTI AND SON LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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14/10/2414 October 2024 Purchase of own shares.

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10/10/2410 October 2024 Cancellation of shares. Statement of capital on 2024-08-19

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07/10/247 October 2024 Confirmation statement made on 2024-09-23 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with updates

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

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

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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24/08/1624 August 2016 31/12/15 TOTAL EXEMPTION FULL

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

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22/10/1522 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PRYOR

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24/03/1524 March 2015 SECOND FILING WITH MUD 23/09/14 FOR FORM AR01

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

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER

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05/11/145 November 2014 DIRECTOR APPOINTED MR JOHN PHILIP PRYOR

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14/10/1414 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR LUCY WILSON

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19/02/1419 February 2014 DIRECTOR APPOINTED MR JOHN JAMES WHITE

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000529620012

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN GREER

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAWLE

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18/02/1418 February 2014 DIRECTOR APPOINTED MS LUCY ANNA WILSON

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/10/1324 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 000529620011

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 000529620010

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12/09/1312 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/09/1311 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/09/1311 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR KARL MASSEY

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05/10/125 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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25/10/1025 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY BARKER / 23/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BARKER / 23/09/2010

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 30/03/10 STATEMENT OF CAPITAL GBP 180619

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09/06/109 June 2010 DIRECTOR APPOINTED MALCOLM DERYCK RAWLE

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09/06/109 June 2010 DIRECTOR APPOINTED COLIN GREER

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09/06/109 June 2010 DIRECTOR APPOINTED MR KARL DAVID MASSEY

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05/05/105 May 2010 ADOPT ARTICLES 15/03/2010

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30/10/0930 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 31/12/07 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/04/0622 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0528 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/10/0430 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/10/032 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/08/0229 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 DIRECTOR RESIGNED

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19/10/0119 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 DIRECTOR'S PARTICULARS CHANGED

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19/10/0119 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/04/0114 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/10/9920 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/09/9825 September 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/10/9715 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9715 October 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/10/968 October 1996 RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/10/9530 October 1995 RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9516 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/08/943 August 1994 NEW DIRECTOR APPOINTED

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15/11/9315 November 1993 DIRECTOR'S PARTICULARS CHANGED

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15/11/9315 November 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92

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10/11/9210 November 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 DIRECTOR'S PARTICULARS CHANGED

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/03/924 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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31/10/9131 October 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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02/11/902 November 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/10/8923 October 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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09/12/889 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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04/12/884 December 1988 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/11/8724 November 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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30/10/8630 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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30/10/8630 October 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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30/03/7330 March 1973 MEMORANDUM OF ASSOCIATION

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