CIMBALI GROUP UK LIMITED

01093795
UNIT 280 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3ST

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 32 Buy now
29 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jul 2024 officers Termination of appointment of director (Enrico Bracesco) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Maurizio Cimbali) 1 Buy now
25 Jul 2024 officers Appointment of director (Stefano Giacomo Caverzaschi) 2 Buy now
25 Jul 2024 officers Appointment of director (Andrea Clerici) 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 33 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 33 Buy now
30 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Change of particulars for director (Mr Enrico Bracesco) 2 Buy now
01 Mar 2022 accounts Annual Accounts 33 Buy now
14 Dec 2021 officers Termination of appointment of director (Daniel Joseph Clarke) 1 Buy now
14 Dec 2021 officers Appointment of director (Louise Marie Felton) 2 Buy now
09 Sep 2021 officers Appointment of director (Mr Enrico Bracesco) 2 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 34 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Termination of appointment of director (Franco Panno) 1 Buy now
12 Jul 2019 accounts Annual Accounts 30 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 30 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Termination of appointment of director (Luigi Morello) 1 Buy now
14 Dec 2017 officers Appointment of director (Franco Panno) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Carl Bjorkstrand) 1 Buy now
01 Aug 2017 officers Appointment of director (Daniel Joseph Clarke) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 accounts Annual Accounts 27 Buy now
07 May 2016 accounts Annual Accounts 27 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
14 Apr 2015 accounts Annual Accounts 20 Buy now
15 Mar 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 21 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 officers Change of particulars for director (Maurizio Cimbali) 2 Buy now
06 Jun 2013 accounts Annual Accounts 20 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Jun 2012 accounts Annual Accounts 22 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 officers Appointment of director (Luigi Morello) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Massimo Faravelli) 1 Buy now
09 May 2011 accounts Annual Accounts 21 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
23 Jul 2010 accounts Annual Accounts 20 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 officers Change of particulars for director (Massimo Faravelli) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Carl Bjorkstrand) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Maurizio Cimbali) 2 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
17 Aug 2009 accounts Annual Accounts 20 Buy now
30 Jun 2009 officers Director appointed carl bjorkstrand 1 Buy now
15 May 2009 officers Appointment terminated director and secretary james harding 1 Buy now
12 May 2009 address Location of register of members 1 Buy now
30 Apr 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
30 Apr 2009 officers Director's change of particulars / massimo faravelli / 14/03/2009 1 Buy now
30 Apr 2009 officers Director and secretary's change of particulars / james harding / 14/03/2009 1 Buy now
30 Jan 2009 auditors Auditors Resignation Company 1 Buy now
06 Jun 2008 accounts Annual Accounts 19 Buy now
15 Apr 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
31 Dec 2007 officers New secretary appointed 2 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
09 Aug 2007 accounts Annual Accounts 17 Buy now
15 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
21 Jul 2006 accounts Annual Accounts 17 Buy now
20 Mar 2006 annual-return Return made up to 15/03/06; full list of members 8 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Aug 2005 accounts Annual Accounts 7 Buy now
19 May 2005 annual-return Return made up to 15/03/05; full list of members 7 Buy now
09 May 2005 officers Secretary resigned 1 Buy now
09 May 2005 officers New secretary appointed 2 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
22 Jun 2004 address Registered office changed on 22/06/04 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ 1 Buy now
22 Jun 2004 officers Director's particulars changed 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 auditors Auditors Resignation Company 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
07 Jun 2004 officers New director appointed 1 Buy now
07 Jun 2004 officers New director appointed 1 Buy now
07 Jun 2004 officers New director appointed 1 Buy now
04 Jun 2004 officers New secretary appointed 2 Buy now
25 May 2004 accounts Annual Accounts 19 Buy now
01 Apr 2004 annual-return Return made up to 15/03/04; full list of members 8 Buy now
12 Jul 2003 accounts Annual Accounts 21 Buy now
12 Jul 2003 address Registered office changed on 12/07/03 from: 280 centennial park centennial avenue elstree borehamwood hertfordshire WD6 3ST 1 Buy now