THE PASTA BOWL LIMITED

03240521
ALTON HOUSE 66 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL

Documents

Documents
Date Category Description Pages
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2024 accounts Annual Accounts 26 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 10 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 10 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 10 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 9 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 9 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 10 Buy now
29 Aug 2017 mortgage Registration of a charge 10 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 9 Buy now
06 Oct 2016 mortgage Registration of a charge 12 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2016 accounts Annual Accounts 9 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 officers Appointment of secretary (Ms Karen Britton) 2 Buy now
24 Jul 2015 capital Return of Allotment of shares 3 Buy now
24 Jul 2015 officers Termination of appointment of secretary (Luigi Pacelli) 1 Buy now
22 Jul 2015 capital Notice of cancellation of shares 4 Buy now
22 Jul 2015 capital Return of purchase of own shares 3 Buy now
17 Jun 2015 accounts Annual Accounts 9 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 officers Change of particulars for secretary (Mr Luigi Pacelli) 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Terence Phillip Greenhill) 2 Buy now
19 May 2014 accounts Annual Accounts 9 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 9 Buy now
15 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
07 Sep 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 7 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
18 May 2011 accounts Annual Accounts 7 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Ferdinando Pacelli) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Terence Phillip Greenhill) 2 Buy now
16 Apr 2010 accounts Annual Accounts 8 Buy now
16 Sep 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
07 Apr 2009 accounts Annual Accounts 8 Buy now
17 Sep 2008 annual-return Return made up to 21/08/08; full list of members 5 Buy now
15 Aug 2008 officers Director's change of particulars / terence greenhill / 15/08/2008 1 Buy now
27 Jun 2008 accounts Annual Accounts 8 Buy now
11 Jun 2008 capital Gbp sr 65000@1 1 Buy now
06 Jun 2008 annual-return Return made up to 21/08/07; no change of members; amend 9 Buy now
20 Sep 2007 annual-return Return made up to 21/08/07; full list of members 3 Buy now
20 Sep 2007 officers Director's particulars changed 1 Buy now
21 Jul 2007 accounts Annual Accounts 8 Buy now
19 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2007 officers Director's particulars changed 1 Buy now
26 Feb 2007 capital £ ic 67475/67200 25/01/07 £ sr 275@1=275 1 Buy now
26 Sep 2006 annual-return Return made up to 21/08/06; full list of members 3 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
14 Aug 2006 officers New director appointed 1 Buy now
06 Apr 2006 accounts Annual Accounts 8 Buy now
15 Sep 2005 annual-return Return made up to 21/08/05; full list of members 3 Buy now
09 May 2005 accounts Annual Accounts 8 Buy now
04 May 2005 capital £ ic 67750/67475 16/02/05 £ sr 275@1=275 1 Buy now
12 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2004 annual-return Return made up to 21/08/04; full list of members 3 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
07 Nov 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 8 Buy now
10 Feb 2003 capital Ad 30/09/02--------- £ si 65000@1=65000 £ ic 2750/67750 2 Buy now
10 Feb 2003 resolution Resolution 1 Buy now
03 Feb 2003 officers Director resigned 1 Buy now
14 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
14 Nov 2002 mortgage Particulars of mortgage/charge 4 Buy now
05 Sep 2002 annual-return Return made up to 21/08/02; full list of members 8 Buy now
22 Mar 2002 accounts Annual Accounts 4 Buy now
29 Oct 2001 address Registered office changed on 29/10/01 from: 40 high street northwood middlesex HA6 1BN 1 Buy now
24 Oct 2001 annual-return Return made up to 21/08/01; full list of members 7 Buy now
03 Apr 2001 accounts Annual Accounts 4 Buy now
24 Jan 2001 accounts Accounting reference date extended from 31/03/00 to 30/09/00 1 Buy now
24 Aug 2000 annual-return Return made up to 21/08/00; full list of members 7 Buy now
12 May 2000 accounts Annual Accounts 4 Buy now
07 Sep 1999 annual-return Return made up to 21/08/99; full list of members 5 Buy now
04 Feb 1999 accounts Annual Accounts 5 Buy now
09 Sep 1998 annual-return Return made up to 21/08/98; full list of members 5 Buy now
09 Sep 1998 officers Secretary resigned 1 Buy now
09 Sep 1998 officers Director resigned 1 Buy now
09 Sep 1998 officers New secretary appointed 2 Buy now
09 Sep 1998 officers Director's particulars changed 1 Buy now
08 Jul 1998 officers Director's particulars changed 1 Buy now
15 May 1998 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 1998 accounts Annual Accounts 1 Buy now
26 Nov 1997 address Registered office changed on 26/11/97 from: central west 320 ruislip road greenford middlesex UB6 9BH 1 Buy now
16 Oct 1997 annual-return Return made up to 21/08/97; full list of members 6 Buy now
22 Jun 1997 capital Particulars of contract relating to shares 4 Buy now
22 Jun 1997 capital Ad 01/04/97--------- £ si 2748@1 2 Buy now
12 Jun 1997 capital Ad 01/04/97--------- £ si 2748@1=2748 £ ic 2/2750 2 Buy now
12 Jun 1997 resolution Resolution 1 Buy now
12 Jun 1997 capital £ nc 1000/100000 01/04/97 1 Buy now
14 May 1997 address Registered office changed on 14/05/97 from: 5 high street st albans hertfordshire AL3 4ED 1 Buy now