SERRANO LIMITED
Company number 04070465 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 23 Oct 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Oct 2023 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 27 Oct 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 15 Oct 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 30 Oct 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TRAVIS RODIN / 26/11/2010 | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 9 MAPLE CLOSE LONDON SW4 8LL UNITED KINGDOM | View document |
| 6 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 411 UNION WHARF 23 WENLOCK ROAD LONDON N1 7SZ UNITED KINGDOM | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TRAVIS RODIN / 17/11/2009 | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 411 UNION WHARF 23 WENLOCK ROAD LONDON SE1 1YN UNITED KINGDOM | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE RODIN / 14/09/2009 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE RODIN / 11/09/2008 | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM FLAT 1 58 ST QUINTIN AVENUE LONDON W10 6PA | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 26 VICARS ROAD GOSPEL OAK LONDON NW5 4NL | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 81 YALE COURT HONEYBOURNE ROAD WEST HAMPSTEAD LONDON NW6 1JH | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 26 OAKHILL COURT EDGE HILL, WIMBLEDON LONDON SW19 4NR | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: SUITE 25946 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |