| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED DIODATO FERRAIOLI |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ENZO DIODATO LAMBERTI |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED SALVATORE CATAPANO |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA FERRAIOLI |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO PERSICO |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
delete address LDH HOUSE PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA |
| 2021-10-07 |
insert address LDH (LA DORIA) DISTRIBUTION CENTRE UNIT 1, EASTERN GATEWAY SPROUGHTON ROAD IPSWICH SUFFOLK ENGLAND IP1 5FF |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
LDH HOUSE PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSA FERRAIOLI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_outstanding 3 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 3 |
| 2020-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032913460003 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2020-01-07 |
delete company_previous_name GERBER-LA DORIA (GLD) LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete company_previous_name PRECIS (1495) LIMITED |
| 2017-04-26 |
update num_mort_charges 2 => 3 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032913460003 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-21 |
update statutory_documents SECRETARY APPOINTED MR. ENZO DIODATO LAMBERTI |
| 2016-02-10 |
delete address LDH HOUSE PARSONS GREEN ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 4AA |
| 2016-02-10 |
insert address LDH HOUSE PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-10 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-06 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FERRAIOLI / 12/12/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FERRAIOLI / 12/12/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DI MARTINO / 12/12/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY IVOR FINE / 12/12/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIAS FINE / 12/12/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO PERSICO / 12/12/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSA FERRAIOLI / 12/12/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FINE |
| 2015-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ELIAS FINE / 16/01/2015 |
| 2015-02-07 |
delete address 519 NORTH GATE ALCONBURY AIRFIELD, ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4WX |
| 2015-02-07 |
insert address LDH HOUSE PARSONS GREEN ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 4AA |
| 2015-02-07 |
update registered_address |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
519 NORTH GATE
ALCONBURY AIRFIELD, ALCONBURY
HUNTINGDON
CAMBRIDGESHIRE
PE28 4WX |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-18 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED PAUL GERRARD REENAN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-07 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADOLFO VALSECCHI |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-19 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO FESTA |
| 2011-01-11 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SANKOWICZ |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORPE |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORPE |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY IVOR FINE / 01/02/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIAS FINE / 01/02/2010 |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ELIAS FINE / 01/02/2010 |
| 2010-01-26 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES THORPE |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES THORPE |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MEADOWS |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED ROSA FERRAIOLI |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE DI MARTINO LOGGED FORM |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE DI MARTINO |
| 2008-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS; AMEND |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
NORTHWAY HOUSE
1379 HIGH ROAD
WHETSTONE
LONDON N20 9LP |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents COMPANY NAME CHANGED
GERBER-LA DORIA (GLD) LIMITED
CERTIFICATE ISSUED ON 17/12/99 |
| 1999-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 1998-03-10 |
update statutory_documents £ NC 200000/1000000
02/03/98 |
| 1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
16 HANS ROAD
LONDON
SW3 1RS |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED 02/03/98 |
| 1998-03-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 |
| 1998-03-10 |
update statutory_documents ADOPT MEM AND ARTS 02/03/98 |
| 1998-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
18/03/97 |
| 1997-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/97 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-17 |
update statutory_documents £ NC 100/200000
18/03 |
| 1997-04-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/97 |
| 1997-04-17 |
update statutory_documents ADOPT MEM AND ARTS 19/03/97 |
| 1997-04-17 |
update statutory_documents REDESIGNATE SHARES 19/03/97 |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1495) LIMITED
CERTIFICATE ISSUED ON 27/03/97 |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |