| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-03-26 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO VANOLI / 19/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-26 => 2023-12-26 |
| 2023-04-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-03-26 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2022-12-26 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-06-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-25 |
| 2022-03-28 |
update statutory_documents CURRSHO FROM 27/03/2021 TO 26/03/2021 |
| 2022-03-25 |
update statutory_documents CURRSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-27 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE POLLARA / 13/09/2021 |
| 2021-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GIUSEPPE POLLARA / 13/09/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 183 EDGWARE ROAD LONDON NW9 6LP |
| 2020-07-07 |
insert address UNIT 10 BLACKTHORNE CRESCENT SLOUGH BERKSHIRE ENGLAND SL3 0QR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
183 EDGWARE ROAD
LONDON
NW9 6LP |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-27 |
| 2020-05-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-10-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-10-03 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 300751 |
| 2019-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-03 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 751 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA PICCOLA DELI RETAIL HOLDINGS LIMITED |
| 2019-09-19 |
update statutory_documents CESSATION OF GIUSEPPE POLLARA AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-20 => 2019-12-27 |
| 2019-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO VANOLI / 10/07/2019 |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-06-20 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-14 => 2018-12-29 |
| 2018-03-15 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-14 |
| 2017-12-14 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE POLLARA |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE POLLARA |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2017-12-30 |
| 2017-03-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update account_ref_day 31 => 30 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-23 |
| 2017-01-07 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-12-20 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-06 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-09-07 |
update statutory_documents ADOPT ARTICLES 24/08/2015 |
| 2015-09-07 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 300750.00 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-15 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061378360001 |
| 2014-09-07 |
delete address 183 EDGWARE ROAD LONDON UNITED KINGDOM NW9 6LP |
| 2014-09-07 |
insert address 183 EDGWARE ROAD LONDON NW9 6LP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-09-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-08-07 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-10-26 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-11-23 => 2014-07-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
insert company_previous_name LA PICCOLA DELI LIMITED |
| 2013-06-23 |
insert company_previous_name LA PICCOLA DELY LIMITED |
| 2013-06-23 |
update name LA PICCOLA DELY LIMITED => LA PICCOLA DELY LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-11 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO VANOLI |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ORIOLO |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA SURIANO |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents COMPANY NAME CHANGED LA PICCOLA DELI LIMITED
CERTIFICATE ISSUED ON 23/10/12 |
| 2012-10-22 |
update statutory_documents COMPANY NAME CHANGED LA PICCOLA DELY LIMITED
CERTIFICATE ISSUED ON 22/10/12 |
| 2011-12-30 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE POLLARA / 01/10/2010 |
| 2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GIUSEPPE POLLARA / 01/10/2010 |
| 2010-04-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA SURIANO / 15/06/2009 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents GBP NC 10/10000
15/05/09 |
| 2008-12-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
183 EDGWARE ROAD
COLINDALE
LONDON
NW9 6LP |
| 2008-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
209 ALL SOULS AVENUE
LONDON
NW10 3AE |
| 2007-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |