PIAGGIO LIMITED

Company number 02707127 · Monitor this company

Active

166 filings

Date	Filing
12 May 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
7 May 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
6 Aug 2025	Director's details changed for Mr Luca Massei on 2025-08-01 · 2 pages	View document
5 Aug 2025	Appointment of Luca Massei as a director on 2025-08-01 · 2 pages	View document
5 Aug 2025	Termination of appointment of Julio Enrique Lorenzana Del Rio as a director on 2025-07-30 · 1 page	View document
4 Aug 2025	Termination of appointment of Silvia D'addario as a director on 2025-06-30 · 1 page	View document
2 Jun 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
19 May 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
21 Sep 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
1 May 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
21 Nov 2023	Appointment of Mr Julio Enrique Lorenzana Del Rio as a director on 2023-10-30 · 2 pages	View document
14 Nov 2023	Termination of appointment of Mark Graham Knight as a director on 2023-10-31 · 1 page	View document
26 Apr 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
13 Apr 2023	Confirmation statement made on 2023-04-09 with no updates · 3 pages	View document
30 Mar 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
22 Apr 2022	Confirmation statement made on 2022-04-09 with no updates · 3 pages	View document
4 Nov 2021	Auditor's resignation · 1 page	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
27 May 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES	View document
26 May 2020	SAIL ADDRESS CHANGED FROM: 2ND FLOOR LINDEN HOUSE 153-155 MASONS HILL BROMLEY KENT BR2 9HY ENGLAND	View document
22 May 2020	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
22 May 2020	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR	View document
22 May 2020	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC	View document
19 Feb 2020	REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 2ND FLOOR LINDEN HOUSE 153 AND 155 MASONS HILL BROMLEY KENT BR2 9HY	View document
19 Feb 2020	Registered office address changed from , 2nd Floor Linden House, 153 and 155 Masons Hill, Bromley, Kent, BR2 9HY to Central Court 1B Knoll Rise Orpington BR6 0JA on 2020-02-19 · 1 page	View document
22 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 May 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES	View document
23 Apr 2019	DIRECTOR APPOINTED MS SILVIA D'ADDARIO	View document
18 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ALBERTO RUZZON	View document
3 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
1 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMPBELL	View document
31 Jul 2017	DIRECTOR APPOINTED MR MARK GRAHAM KNIGHT	View document
31 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO RUZZON / 09/06/2016	View document
21 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
12 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 May 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
22 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Aug 2015	DIRECTOR APPOINTED MR ALBERTO ================================= RUZZON	View document
3 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO ================================= RUZZON / 21/07/2015	View document
5 May 2015	Annual return made up to 9 April 2015 with full list of shareholders	View document
2 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR SHEHRYAR KHAN	View document
29 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Aug 2014	DIRECTOR APPOINTED MR SHEHRYAR KHAN	View document
5 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR STEFANO STERPONE	View document
5 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR IARDENA CHECCHIN	View document
2 May 2014	Annual return made up to 9 April 2014 with full list of shareholders	View document
19 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Jun 2013	APPOINTMENT TERMINATED, SECRETARY COLLYER BRISTOW SECRETARIES LIMITED	View document
14 Jun 2013	Annual return made up to 9 April 2013 with full list of shareholders	View document
12 Apr 2012	Annual return made up to 9 April 2012 with full list of shareholders	View document
6 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages	View document
23 Jan 2012	CORPORATE SECRETARY APPOINTED COLLYER BRISTOW SECRETARIES LIMITED	View document
20 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GABRIELE GALLI	View document
20 Jan 2012	DIRECTOR APPOINTED MRS. IARDENA CHECCHIN	View document
20 Jan 2012	DIRECTOR APPOINTED MR MAURO PRIGNOLI	View document
20 Jan 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT COCORACCHIO	View document
13 Apr 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
11 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
5 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
5 May 2010	SAIL ADDRESS CREATED	View document
5 May 2010	SAIL ADDRESS CHANGED FROM: 2ND FLOOR LINDEN HOUSE 153-155 MASONS HILL BROMLEY KENT BR2 9HY ENGLAND	View document
5 May 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
4 May 2010	CORPORATE DIRECTOR APPOINTED PIAGGIO LIMITED	View document
4 May 2010	DIRECTOR APPOINTED STEFANO STERPONE	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE GALLI / 01/01/2010 · 2 pages	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CAMPBELL / 01/01/2010	View document
4 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS COCORACCHIO / 01/01/2010	View document
4 May 2010	APPOINTMENT TERMINATED, DIRECTOR PIAGGIO LIMITED	View document
27 Jul 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
27 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MASSIMO MIROSI	View document
27 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MASSIMO GRANATA	View document
2 Jun 2009	DIRECTOR APPOINTED MR MASSIMO GRANATA	View document
2 Jun 2009	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	View document
2 Jun 2009	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
28 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Sep 2007	287 · 1 page	View document
19 Sep 2007	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 BOUNDARY ROW LONDON SE1 8HP	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 May 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
10 Nov 2005	NEW DIRECTOR APPOINTED	View document
25 Aug 2005	DIRECTOR RESIGNED	View document
25 Aug 2005	NEW DIRECTOR APPOINTED	View document
7 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
9 May 2005	DIRECTOR RESIGNED	View document
20 Apr 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	View document
5 Oct 2004	DIRECTOR RESIGNED	View document
17 May 2004	DIRECTOR RESIGNED	View document
17 May 2004	NEW DIRECTOR APPOINTED	View document
17 May 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	View document
5 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Mar 2004	AUDITORS RESIGNATION UNDER S349	View document
9 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/03	View document
18 Apr 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	View document
4 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2002	AUDITOR'S RESIGNATION	View document
6 Jun 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
25 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Apr 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS	View document
23 Nov 2000	AUDITOR'S RESIGNATION	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Apr 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS	View document
5 Apr 2000	DIRECTOR RESIGNED	View document
5 Apr 2000	DIRECTOR RESIGNED	View document
5 Apr 2000	REGISTERED OFFICE CHANGED ON 05/04/00 FROM: UNIT 8 RAVENSWAY BUSINESS CENTRE CRAY AVENUE ORPINGTON KENT BR5 4BQ	View document
5 Apr 2000	287 · 1 page	View document
23 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
6 Aug 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
4 May 1997	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS	View document
8 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1996	NEW DIRECTOR APPOINTED	View document
13 Jun 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Jun 1996	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS	View document
6 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jun 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	DIRECTOR RESIGNED	View document
6 Jun 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	NEW SECRETARY APPOINTED	View document
22 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Apr 1995	RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS	View document
31 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Jun 1994	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS	View document
17 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1994	REGISTERED OFFICE CHANGED ON 22/02/94 FROM: PLUMTREE COURT LONDON. EC4A 4HT	View document
22 Feb 1994	287	View document
5 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jun 1993	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS	View document
15 May 1992	NEW DIRECTOR APPOINTED	View document
15 May 1992	NEW DIRECTOR APPOINTED	View document
15 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Apr 1992	REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
16 Apr 1992	287	View document
16 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Apr 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document