| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN RUSSELL / 24/04/2025 |
| 2025-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG JOHN RUSSELL / 24/04/2025 |
| 2025-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VIRGINIA LAWRENCE / 24/04/2025 |
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, NO UPDATES |
| 2025-01-23 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA LAWRENCE |
| 2023-04-19 |
update statutory_documents CESSATION OF STUART BELL AS A PSC |
| 2023-04-18 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN RUSSELL / 07/07/2021 |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG JOHN RUSSELL / 07/07/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BELL / 06/08/2019 |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART BELL / 06/08/2019 |
| 2019-07-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete sic_code 99999 - Dormant Company |
| 2016-05-13 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-21 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BELL / 17/11/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-20 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BELL / 24/07/2014 |
| 2014-05-07 |
delete address 33-37 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 7DR |
| 2014-05-07 |
insert address 33-37 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE NG17 7DR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-22 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-08-21 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-08-01 |
delete address WESTFIELD THE AVENUE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 1GJ |
| 2013-08-01 |
insert address 33-37 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 7DR |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
WESTFIELD THE AVENUE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 1GJ
ENGLAND |
| 2013-06-26 |
delete address 28 COITY ROAD BRIDGEND MID GLAMORGAN WALES CF31 1LR |
| 2013-06-26 |
insert address WESTFIELD THE AVENUE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 1GJ |
| 2013-06-26 |
insert company_previous_name NATOLI EUROPE LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update name NATOLI EUROPE LIMITED => NATOLI (UK) LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-18 => 2014-01-31 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
28 COITY ROAD
BRIDGEND
MID GLAMORGAN
CF31 1LR
WALES |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN RUSSELL |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART BELL |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-01 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents COMPANY NAME CHANGED NATOLI EUROPE LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
| 2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-08 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |