| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-03-20 |
delete address 12 Station Parade, Willesden Green, London NW2 4NN |
| 2024-03-20 |
delete phone 85667285 |
| 2024-03-20 |
insert address Unit 2
Station Lane Industrial Estate
Birtley
DH3 1DQ |
| 2024-03-20 |
insert contact_pages_linkeddomain rb.gy |
| 2024-03-20 |
insert phone 01179 374 380 |
| 2024-03-20 |
insert phone 01484 514 117 |
| 2024-03-20 |
insert phone 01914 877 474 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-10-05 |
delete address Polar Street
Moldgreen
Huddersfield
West Yorkshire
HD5 9AY |
| 2022-10-05 |
delete index_pages_linkeddomain bit.ly |
| 2022-10-05 |
insert address Poplar Street
Moldgreen
Huddersfield
West Yorkshire
HD5 9AY |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI CARNEVALE |
| 2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-22 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-10 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/05/2022 |
| 2022-02-03 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents CESSATION OF WENTWORTH FAMILY HOLDINGS LTD AS A PSC |
| 2021-06-08 |
delete index_pages_linkeddomain rebrand.ly |
| 2021-06-08 |
insert index_pages_linkeddomain carnevale.click |
| 2021-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMINE CARNEVALE |
| 2021-05-31 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-04-15 |
delete index_pages_linkeddomain google.com |
| 2021-04-15 |
insert index_pages_linkeddomain rebrand.ly |
| 2021-01-20 |
delete index_pages_linkeddomain sharepoint.com |
| 2020-09-29 |
insert address 12 Station Parade, Willesden Green, London NW2 4NN |
| 2020-09-29 |
insert index_pages_linkeddomain sharepoint.com |
| 2020-09-29 |
insert phone 85667285 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-03-22 |
insert index_pages_linkeddomain bit.ly |
| 2020-03-22 |
insert index_pages_linkeddomain google.com |
| 2020-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENTWORTH FAMILY HOLDINGS LTD |
| 2020-03-15 |
update statutory_documents CESSATION OF CARMINE CARNEVALE AS A PSC |
| 2020-02-21 |
insert about_pages_linkeddomain facebook.com |
| 2020-02-21 |
insert about_pages_linkeddomain instagram.com |
| 2020-02-21 |
insert about_pages_linkeddomain linkedin.com |
| 2020-02-21 |
insert contact_pages_linkeddomain facebook.com |
| 2020-02-21 |
insert contact_pages_linkeddomain instagram.com |
| 2020-02-21 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-02-21 |
insert index_pages_linkeddomain facebook.com |
| 2020-02-21 |
insert index_pages_linkeddomain instagram.com |
| 2020-02-21 |
insert index_pages_linkeddomain linkedin.com |
| 2020-02-21 |
insert product_pages_linkeddomain instagram.com |
| 2020-02-21 |
insert product_pages_linkeddomain linkedin.com |
| 2020-02-21 |
insert terms_pages_linkeddomain facebook.com |
| 2020-02-21 |
insert terms_pages_linkeddomain instagram.com |
| 2020-02-21 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIA MAROSO |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA VAINELLA |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA MAROSO |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-22 |
delete address Unit 4 Beaufort Trade Park
Pucklechurch Trading Estate
Pucklechurch
Bristol
BS16 9QH |
| 2019-07-22 |
insert address Unit 6 Apollo Park
Armstrong Way
Yate
Bristol
BS37 5AH |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-03-19 |
delete address Unit 3A BRS Complex
Earlsway
Team Valley Trading Estate
Gateshead
NE11 0RQ |
| 2017-11-21 |
delete address Manton Lane
Manton Industrial Estate
Bedford
MK41 7PB |
| 2017-11-21 |
insert address Plot 113
Murdock Road
Manton Lane
Bedford
MK41 7PE |
| 2017-11-21 |
insert phone 01234 607 700 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-09 |
insert address 90 Fifty Pitches Road
Cardonald Business Park
Glasgow
G51 4EB |
| 2017-02-09 |
insert address Manton Lane
Manton Industrial Estate
Bedford
MK41 7PB |
| 2017-02-09 |
insert address Polar Street
Moldgreen
Huddersfield
West Yorkshire
HD5 9AY |
| 2017-02-09 |
insert address Unit 3A BRS Complex
Earlsway
Team Valley Trading Estate
Gateshead
NE11 0RQ |
| 2017-02-09 |
insert address Unit 4 Beaufort Trade Park
Pucklechurch Trading Estate
Pucklechurch
Bristol
BS16 9QH |
| 2017-02-09 |
insert contact_pages_linkeddomain goo.gl |
| 2017-01-04 |
delete source_ip 217.8.255.39 |
| 2017-01-04 |
insert source_ip 54.77.130.161 |
| 2016-06-28 |
delete source_ip 83.137.176.176 |
| 2016-06-28 |
insert source_ip 217.8.255.39 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-22 |
delete source_ip 217.8.255.39 |
| 2016-04-22 |
insert source_ip 83.137.176.176 |
| 2016-04-22 |
update website_status FlippedRobots => OK |
| 2016-04-16 |
update website_status OK => FlippedRobots |
| 2016-03-09 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO CARNEVALE |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-07-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-06-02 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-05 |
delete source_ip 194.145.196.147 |
| 2015-02-05 |
insert source_ip 217.8.255.39 |
| 2014-09-23 |
delete address 588, Glasgow Road, Clydebank
Dunbartonshire,
G81 1NH |
| 2014-09-23 |
delete phone 0141 952 6825 |
| 2014-09-23 |
insert address 90 Fifty Pitches Road
Cardonald Business Park
Glasgow
G51 4EB |
| 2014-09-23 |
insert phone 0141 882 7223 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-09 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-03-19 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-02-01 |
update website_status OK |
| 2013-01-04 |
update website_status InvalidContent |
| 2012-12-25 |
delete general_emails in..@carnevale.co.uk |
| 2012-12-25 |
delete email in..@carnevale.co.uk |
| 2012-03-14 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/98 |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/99 |
| 2002-02-07 |
update statutory_documents ORDER OF COURT - RESTORATION 07/02/02 |
| 2000-01-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1999-10-05 |
update statutory_documents FIRST GAZETTE |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1996-04-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/02/96 |
| 1996-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1995-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/95 |
| 1995-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/95 |
| 1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1994-03-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/94 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 1993-03-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/03/93 |
| 1992-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 1992-07-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/03/92 |
| 1991-08-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |