SIR ROCCO FORTE LIMITED



Company Documents

DateDescription
14/11/1914 November 2019CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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02/04/192 April 2019REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 70 JERMYN STREET LONDON SW1Y 6NY

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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17/11/1517 November 2015Annual return made up to 14 November 2015 with full list of shareholders

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16/11/1516 November 2015REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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16/11/1516 November 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/11/1512 November 2015SAIL ADDRESS CREATED

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20/08/1520 August 2015PREVSHO FROM 30/04/2015 TO 28/02/2015

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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14/11/1414 November 2014Annual return made up to 14 November 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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14/11/1314 November 2013Annual return made up to 14 November 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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28/11/1228 November 2012Annual return made up to 14 November 2012 with full list of shareholders

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30/04/1230 April 201230/04/12 TOTAL EXEMPTION FULL

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14/11/1114 November 2011Annual return made up to 14 November 2011 with full list of shareholders

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30/04/1130 April 201130/04/11 TOTAL EXEMPTION FULL

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22/11/1022 November 2010Annual return made up to 14 November 2010 with full list of shareholders

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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06/12/096 December 2009Annual return made up to 14 November 2009 with full list of shareholders

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06/12/096 December 2009SECRETARY'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO / 14/11/2009

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SIR ROCCO GIOVANNI FORTE / 14/11/2009

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30/04/0930 April 200930/04/09 TOTAL EXEMPTION FULL

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14/11/0814 November 2008RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 200830/04/08 TOTAL EXEMPTION FULL

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15/11/0715 November 2007RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 JERMYN STREET LONDON SW1Y 6LX

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21/06/0721 June 2007REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU

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30/04/0730 April 200730/04/07 TOTAL EXEMPTION FULL

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08/12/068 December 2006RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/12/055 December 2005RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/12/042 December 2004RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/02/0413 February 2004RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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30/11/0230 November 2002RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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09/01/029 January 2002SECTION 320 APPROVED 19/12/01

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26/11/0126 November 2001RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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13/12/0013 December 2000RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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13/12/9913 December 1999RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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01/09/981 September 1998RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/10/9729 October 1997REGISTERED OFFICE CHANGED ON 29/10/97 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX

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26/09/9726 September 1997RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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16/09/9616 September 1996NC INC ALREADY ADJUSTED 30/08/96

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16/09/9616 September 1996£ NC 1000/1000000 30/0

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16/09/9616 September 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96

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16/09/9616 September 1996� NC 1000/1000000 30/08/96 AUTH ALLOT OF SECURITY 30/08/96

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04/09/964 September 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/964 September 1996S252 DISP LAYING ACC 08/08/96

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04/09/964 September 1996S366A DISP HOLDING AGM 08/08/96 S252 DISP LAYING ACC 08/08/96 S386 DIS APP AUDS 08/08/96

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04/09/964 September 1996S366A DISP HOLDING AGM 08/08/96

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04/09/964 September 1996S386 DIS APP AUDS 08/08/96

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27/08/9627 August 1996COMPANY NAME CHANGED GOLDENTACTIC LIMITED CERTIFICATE ISSUED ON 28/08/96; RESOLUTION PASSED ON 08/08/96

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27/08/9627 August 1996COMPANY NAME CHANGED GOLDENTACTIC LIMITED CERTIFICATE ISSUED ON 28/08/96

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23/08/9623 August 1996REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/08/9623 August 1996DIRECTOR RESIGNED

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23/08/9623 August 1996NEW SECRETARY APPOINTED

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23/08/9623 August 1996NEW DIRECTOR APPOINTED

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23/08/9623 August 1996SECRETARY RESIGNED

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08/07/968 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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