PIETRO ADDIS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Cessation of Stefano Matthew Addis as a person with significant control on 2025-01-09 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-04-30 with updates |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2025-01-10 |
| 06/02/256 February 2025 | Purchase of own shares. |
| 10/01/2510 January 2025 | Termination of appointment of Stefano Matthew Addis as a director on 2025-01-09 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Sub-division of shares on 2022-05-01 |
| 25/10/2225 October 2022 | Change of share class name or designation |
| 28/09/2228 September 2022 | Change of share class name or designation |
| 28/09/2228 September 2022 | Memorandum and Articles of Association |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 06/05/226 May 2022 | Registered office address changed from Pavilion View, 19 New Road Brighton East Sussex BN1 1EY to 168 Church Road Hove BN3 2DL on 2022-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Director's details changed for Stefano Matthew Addis on 2021-12-15 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Director's details changed for Stefano Matthew Addis on 2021-05-04 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO JOHN ADDIS / 17/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIKELE ANDREW ADDIS / 09/05/2019 |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO MATTHEW ADDIS / 31/05/2016 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO MATTHEW ADDIS / 24/03/2011 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO JOHN ADDIS / 14/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0524 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | £ IC 100/49 21/12/04 £ SR 51@1=51 |
| 29/01/0529 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | CONTRACT 21/12/04 |
| 04/01/054 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | SECTION 394 |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: ENTERPRISE HOUSE 83A WESTERN ROAD HOVE BRIGHTON EAST SUSSEX BN3 1LJ |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 1/3 BRIGHTON PLACE THE LANES BRIGHTON EAST SUSSEX BN1 1HJ |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 09/08/939 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | AUDITOR'S RESIGNATION |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 55 NORTH ST BRIGHTON SUSSEX BN1 1RH |
| 18/07/9118 July 1991 | ALTER MEM AND ARTS 25/06/91 |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | WD 12/12/88 AD 24/11/88--------- £ SI 50@1=50 £ IC 100/150 |
| 15/12/8815 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED MARKET WINE HOUSE (BRIGHTON) LIM ITED(THE) CERTIFICATE ISSUED ON 14/10/88 |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 01/09/821 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 01/09/821 September 1982 | ANNUAL RETURN MADE UP TO 14/08/82 |
| 21/07/8221 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 10/01/6710 January 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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