GIOCONDA LIMITED

05933060
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON CV37 7GZ

Documents

Documents
Date Category Description Pages
19 Nov 2024 accounts Annual Accounts 13 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 13 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 12 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
15 Nov 2021 capital Return of purchase of own shares 3 Buy now
24 Oct 2021 capital Notice of cancellation of shares 4 Buy now
30 Sep 2021 resolution Resolution 2 Buy now
30 Sep 2021 resolution Resolution 2 Buy now
30 Sep 2021 resolution Resolution 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Simon Crittenden) 1 Buy now
09 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2020 accounts Annual Accounts 10 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 11 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 11 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 accounts Annual Accounts 12 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 6 Buy now
30 Mar 2017 officers Appointment of secretary (Mr Simon Crittenden) 2 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Amanda Jane Gardiner) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Simon Crittenden) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2016 accounts Annual Accounts 6 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
16 May 2014 accounts Annual Accounts 6 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Simon Frederick Gardiner) 2 Buy now
25 Sep 2013 officers Change of particulars for secretary (Amanda Jane Gardiner) 2 Buy now
10 Dec 2012 accounts Annual Accounts 6 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Annual Accounts 6 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 4 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 accounts Annual Accounts 3 Buy now
16 Sep 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 3 Buy now
28 Apr 2009 officers Appointment terminated director david dore 1 Buy now
17 Feb 2009 officers Director's change of particulars / simon gardiner / 17/02/2009 1 Buy now
17 Feb 2009 officers Secretary's change of particulars / amanda gardiner / 17/02/2009 1 Buy now
12 Feb 2009 officers Secretary's change of particulars / amanda gardiner / 12/02/2009 1 Buy now
12 Feb 2009 officers Director's change of particulars / simon gardiner / 12/02/2009 1 Buy now
07 Oct 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
11 Jul 2008 accounts Annual Accounts 3 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from mill barn, clay hill lane long lawford rugby CV23 9BG 1 Buy now
15 Oct 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
12 Sep 2006 incorporation Incorporation Company 15 Buy now