NICOTRA GEBHARDT LTD.

00611342
UNIT D PARKGATE BUSINESS PARK, RAIL MILL WAY PARKGATE ROTHERHAM S62 6JQ

Documents

Documents
Date Category Description Pages
22 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Stefano Venerucci Manzaroli) 1 Buy now
05 Jun 2024 officers Appointment of director (Mr. Siro Longaretti) 2 Buy now
05 Jun 2024 officers Appointment of director (Mr. Gerlando Cozzo) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Termination of appointment of director (Jason Richard Longley) 1 Buy now
11 Apr 2024 officers Termination of appointment of secretary (Hs Secretaries Limited) 1 Buy now
08 Apr 2024 accounts Annual Accounts 9 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 9 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 10 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 10 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 9 Buy now
28 Oct 2019 officers Termination of appointment of director (Paul Anthony Blackwell) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Appointment of director (Mr Jason Richard Longley) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Paul Anthony Blackwell) 2 Buy now
28 Mar 2019 accounts Annual Accounts 9 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2018 accounts Annual Accounts 10 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 accounts Annual Accounts 9 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 accounts Annual Accounts 6 Buy now
09 Nov 2015 resolution Resolution 7 Buy now
03 Nov 2015 mortgage Registration of a charge 53 Buy now
15 Oct 2015 officers Appointment of director (Mr Gregory Jason Llewellyn) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Markus Eickhoff) 1 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 officers Appointment of corporate secretary (Hs Secretaries Limited) 2 Buy now
25 Jun 2015 officers Termination of appointment of secretary (John Bignall) 1 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
12 Apr 2015 accounts Annual Accounts 6 Buy now
23 Jul 2014 officers Appointment of director (Markus Eickhoff) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Stefano Socci) 1 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 accounts Annual Accounts 7 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
25 Oct 2012 officers Termination of appointment of director (Ronald Gabriel) 1 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 accounts Annual Accounts 19 Buy now
19 Jan 2012 officers Appointment of director (Stefano Socci) 2 Buy now
19 Jan 2012 officers Termination of appointment of director (Giancarlo Rossi) 1 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 accounts Annual Accounts 8 Buy now
23 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2010 officers Appointment of director (Ronald Marcel Gabriel) 2 Buy now
08 Nov 2010 officers Appointment of director (Stefano Venerucci Manzaroli) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Giancarlo Rossi) 2 Buy now
28 May 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for director (Giancarlo Rossi) 2 Buy now
22 Feb 2010 accounts Annual Accounts 8 Buy now
22 May 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
15 Apr 2009 accounts Annual Accounts 15 Buy now
16 Jul 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
16 Jul 2008 officers Appointment terminated director lorenzo pagani 1 Buy now
16 Jul 2008 officers Secretary's change of particulars / john bignall / 19/06/2008 1 Buy now
02 Jun 2008 accounts Annual Accounts 15 Buy now
04 Sep 2007 accounts Annual Accounts 17 Buy now
20 Jun 2007 annual-return Return made up to 22/05/07; full list of members 7 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
18 Jul 2006 accounts Annual Accounts 11 Buy now
30 May 2006 annual-return Return made up to 22/05/06; full list of members 7 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
09 Mar 2006 auditors Auditors Resignation Company 1 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 accounts Annual Accounts 18 Buy now
02 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
13 Jun 2005 annual-return Return made up to 22/05/05; full list of members 7 Buy now
03 Mar 2005 resolution Resolution 6 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
10 Jun 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ 1 Buy now
27 Nov 2003 accounts Annual Accounts 17 Buy now
30 May 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
01 Apr 2003 auditors Auditors Resignation Company 2 Buy now
09 Oct 2002 accounts Annual Accounts 17 Buy now
20 Jun 2002 annual-return Return made up to 22/05/02; full list of members 7 Buy now
10 Oct 2001 accounts Annual Accounts 17 Buy now
16 Jun 2001 annual-return Return made up to 22/05/01; full list of members 6 Buy now
11 Oct 2000 accounts Annual Accounts 17 Buy now
15 Aug 2000 address Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA 1 Buy now
02 Jun 2000 annual-return Return made up to 22/05/00; full list of members 6 Buy now
23 Nov 1999 officers Director resigned 1 Buy now
25 Aug 1999 accounts Annual Accounts 17 Buy now
27 May 1999 annual-return Return made up to 22/05/99; no change of members 4 Buy now
03 Nov 1998 auditors Auditors Resignation Company 1 Buy now
03 Nov 1998 accounts Annual Accounts 8 Buy now