CLEMENTONI UK LTD

04570771
ALDERMARY HOUSE, 10-15 QUEEN STREET LONDON ENGLAND EC4N 1TX

Documents

Documents
Date Category Description Pages
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 19 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 accounts Annual Accounts 10 Buy now
31 May 2022 officers Change of particulars for director (Mr. Pierpaolo Clementoni) 2 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 8 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 76 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
09 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
12 Apr 2021 accounts Annual Accounts 8 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 74 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 9 Buy now
07 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 68 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
28 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 68 Buy now
28 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
28 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
17 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
21 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
23 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 58 Buy now
23 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 4 Buy now
12 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 65 Buy now
12 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
12 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
25 Feb 2016 annual-return Annual Return 3 Buy now
04 Jan 2016 accounts Annual Accounts 4 Buy now
04 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
08 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 55 Buy now
08 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
05 Mar 2015 annual-return Annual Return 3 Buy now
09 Jan 2015 accounts Annual Accounts 4 Buy now
09 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 64 Buy now
09 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
13 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Crosseco Secretaries Ltd) 1 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Erminio Copparo) 1 Buy now
06 Jun 2014 officers Appointment of director (Mr. Pierpaolo Clementoni) 2 Buy now
26 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
19 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 66 Buy now
20 Feb 2014 annual-return Annual Return 3 Buy now
07 Jan 2014 accounts Annual Accounts 4 Buy now
07 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
24 Apr 2013 capital Return of Allotment of shares 4 Buy now
19 Apr 2013 incorporation Memorandum Articles 10 Buy now
19 Apr 2013 resolution Resolution 1 Buy now
19 Apr 2013 resolution Resolution 1 Buy now
18 Feb 2013 annual-return Annual Return 3 Buy now
07 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
15 Feb 2012 annual-return Annual Return 3 Buy now
05 Jan 2012 officers Change of particulars for director (Dr Robert Lee Dotey) 2 Buy now
05 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2012 officers Termination of appointment of director (Servidir Ny Limited) 1 Buy now
04 Jan 2012 officers Appointment of director (Dr Erminio Copparo) 2 Buy now
04 Jan 2012 officers Appointment of director (Mr Erminio Copparo) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Robert Dotey) 1 Buy now
04 Jan 2012 capital Return of Allotment of shares 3 Buy now
04 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 3 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
22 Oct 2010 officers Change of particulars for corporate director (Servidir Ny Limited) 2 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
06 May 2010 officers Appointment of director (Dr Robert Lee Dotey) 2 Buy now
19 Nov 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 officers Change of particulars for corporate director (Servidir Ny Limited) 1 Buy now
17 Nov 2009 officers Change of particulars for corporate secretary (Crosseco Secretaries Ltd) 2 Buy now
28 Sep 2009 accounts Annual Accounts 4 Buy now
30 Oct 2008 annual-return Return made up to 23/10/08; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 4 Buy now
20 Nov 2007 annual-return Return made up to 23/10/07; full list of members 2 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: flat 41 regentsplaza apartments 8 greville road london london NW6 5HU 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
10 Sep 2007 accounts Annual Accounts 4 Buy now
21 Nov 2006 annual-return Return made up to 23/10/06; full list of members 2 Buy now
21 Nov 2006 officers Secretary's particulars changed 1 Buy now
27 Sep 2006 accounts Annual Accounts 4 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: 2ND floor 7 lanark square glengall bridge millwall dock london E14 9RE 1 Buy now
08 Feb 2006 officers Secretary's particulars changed 1 Buy now
24 Jan 2006 accounts Annual Accounts 4 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
26 Oct 2005 annual-return Return made up to 23/10/05; full list of members 2 Buy now
09 Nov 2004 accounts Annual Accounts 4 Buy now
09 Nov 2004 annual-return Return made up to 23/10/04; full list of members 7 Buy now