Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-07 |
update num_mort_charges 10 => 12 |
2023-09-07 |
update num_mort_outstanding 1 => 3 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760011 |
2023-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760012 |
2023-06-07 |
update num_mort_charges 9 => 10 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA PAZ CRISTOFOLI / 16/05/2023 |
2023-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PAZ CRISTOFOLI |
2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO ANTONIO ROMANO CRISTOFOLI / 15/05/2023 |
2023-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760010 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 7 => 9 |
2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760008 |
2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760009 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONIO RAMANO CRISTOFOLI / 11/01/2023 |
2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTONIO RAMANO CRISTOFOLI / 11/01/2023 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-06 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2021-04-08 |
delete source_ip 104.24.110.67 |
2021-04-08 |
delete source_ip 104.24.111.67 |
2021-04-08 |
insert source_ip 104.21.53.38 |
2021-02-07 |
update num_mort_outstanding 3 => 2 |
2021-02-07 |
update num_mort_satisfied 6 => 7 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760007 |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-08 |
insert source_ip 172.67.208.186 |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-10-07 |
update num_mort_outstanding 4 => 3 |
2019-10-07 |
update num_mort_satisfied 5 => 6 |
2019-09-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760005 |
2019-08-07 |
update num_mort_charges 7 => 9 |
2019-08-07 |
update num_mort_outstanding 3 => 4 |
2019-08-07 |
update num_mort_satisfied 4 => 5 |
2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760006 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760008 |
2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760009 |
2019-06-04 |
delete source_ip 88.198.55.147 |
2019-06-04 |
insert source_ip 104.24.110.67 |
2019-06-04 |
insert source_ip 104.24.111.67 |
2019-05-07 |
update num_mort_outstanding 7 => 3 |
2019-05-07 |
update num_mort_satisfied 0 => 4 |
2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760004 |
2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-04-05 |
delete source_ip 212.48.74.76 |
2019-04-05 |
insert address Unit 19, Stephenson Road, South Hants Industrial Estate, Calmore, Southampton, Hampshire, SO40 3SA, UK |
2019-04-05 |
insert source_ip 88.198.55.147 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2018-03-07 |
update num_mort_charges 5 => 7 |
2018-03-07 |
update num_mort_outstanding 5 => 7 |
2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760007 |
2018-01-07 |
update num_mort_charges 4 => 5 |
2018-01-07 |
update num_mort_outstanding 4 => 5 |
2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760006 |
2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760005 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
update account_ref_day 31 => 30 |
2017-02-07 |
update account_ref_month 5 => 11 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2017-08-31 |
2017-02-02 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/11/2016 |
2016-12-19 |
update num_mort_charges 3 => 4 |
2016-12-19 |
update num_mort_outstanding 3 => 4 |
2016-12-03 |
delete address Unit 19,
Calmore Industrial Estate, Southampton,
UK.
SO40 3SA |
2016-12-03 |
delete index_pages_linkeddomain google.com |
2016-12-03 |
delete phone +44 2380 661234 |
2016-12-03 |
delete portfolio_pages_linkeddomain google.com |
2016-12-03 |
delete source_ip 79.170.40.231 |
2016-12-03 |
insert address Unit 19, Stephenson Road, South Hants Industrial Park, Calmore, Southampton, Hampshire, SO40 3SA, UK |
2016-12-03 |
insert source_ip 212.48.74.76 |
2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760004 |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
delete address Unit 19, Stephenson Road
South Hants Industrial Park
Calmore
Southampton
Hampshire
SO40 3SA |
2016-02-07 |
delete alias CRISTOFOLI INTERNATIONAL LIMITED |
2016-02-07 |
delete phone +44 (0)23 8066 1345 |
2016-02-07 |
insert address Unit 19,
Stephenson Road,
South Hants Industrial Park,
Southampton,
Hampshire,
UK.
SO40 3SA |
2016-02-07 |
insert contact_pages_linkeddomain cylex-uk.co.uk |
2016-02-07 |
insert contact_pages_linkeddomain treat-lice.com |
2016-02-07 |
insert fax +44 (0)2380 661345 |
2015-10-08 |
insert address Calmore Industrial Estate, Southampton, UK , SO40 3SA |
2015-10-08 |
insert contact_pages_linkeddomain google.com |
2015-10-08 |
insert index_pages_linkeddomain google.com |
2015-10-08 |
insert phone +44 2380 661234 |
2015-10-08 |
insert projects_pages_linkeddomain google.com |
2015-08-09 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
2015-08-09 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
2015-07-27 |
update statutory_documents 22/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-01-06 |
insert sales_emails sa..@cristofoli.net |
2015-01-06 |
delete address Unit 19 I Stephenson Road I South Hants Industrial Park
Southampton I Hampshire I SO40 3SA |
2015-01-06 |
delete address Unit 19, Stephenson Road, South Hants Industrial Park,
Calmore, Southampton, Hants, SO40 3SA |
2015-01-06 |
delete email ma..@cristofoli.net |
2015-01-06 |
insert email sa..@cristofoli.net |
2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
2014-08-06 |
update statutory_documents 22/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-10-27 |
delete sales_emails sa..@cristofoli.net |
2013-10-27 |
delete email am@cristofoli.net |
2013-10-27 |
delete email sa..@cristofoli.net |
2013-10-27 |
insert email ma..@cristofoli.net |
2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
2013-07-24 |
update statutory_documents 22/07/13 FULL LIST |
2013-07-01 |
update registered_address |
2013-06-25 |
update num_mort_charges 2 => 3 |
2013-06-25 |
update num_mort_outstanding 2 => 3 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update registered_address |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-12-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-31 |
update statutory_documents 22/07/12 FULL LIST |
2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 22/07/11 FULL LIST |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-12 |
update statutory_documents 22/07/10 FULL LIST |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONIO RAMANO CRISTOFOLI / 20/07/2010 |
2010-03-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
1 ST STEPHENS COURT
ST STEPHENS ROAD
BOURNEMOUTH
BH2 6LA |
2005-09-01 |
update statutory_documents CHANGE OF RO 08/08/05 |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS |
2004-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
2003-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2002-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-09-12 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAYS INN
LONDON WC1V 6UB |
1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-09 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
1997-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX
EN1 1QU |
1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |