THREE LUIGGI'S LIMITED
Company number 03179061 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 7 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Sep 2025 | Change of details for Mr Stephane Antoine Francois Luiggi as a person with significant control on 2025-09-26 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Stephane Antoine Francois Luiggi on 2025-09-26 · 2 pages | View document |
| 19 Sep 2025 | Director's details changed for Mrs Louise Luiggi on 2025-09-16 · 2 pages | View document |
| 19 Sep 2025 | Change of details for Mrs Louise Luiggi as a person with significant control on 2025-09-16 · 2 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Mrs Louise Luiggi on 2025-09-16 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 25 Apr 2025 | Change of details for Mr Stephane Antoine Francois Luiggi as a person with significant control on 2025-04-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Resolutions · 1 page | View document |
| 30 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Stephane Antoine Francois Luiggi on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PANTXIKA GOYHETCHE | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LOLLIOT | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 23 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ANTOINE FRANCOIS LUIGGI / 27/03/2010 | View document |
| 14 Jun 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LUIGGI / 27/03/2010 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED FREDERIC LOLLIOT | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED PANTXIKA GOYHETCHE | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | £ IC 15000/10000 31/08/03 £ SR 5000@1=5000 | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 23 Apr 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 16 QUEEN STREET ILKESTON DERBYSHIRE DE7 5GT | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |