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NEGRETTI LIMITED

Company number 00314849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2020 CH01 Director's details changed for Mr Ian Keith Pargeter on 1 January 2016
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
14 Apr 2020 AP01 Appointment of Mrs Katie Lewis as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Derek John O'neill as a director on 31 March 2020
01 Apr 2020 AD01 Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
28 Oct 2016 AP03 Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200,000
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200,000
15 Dec 2013 AP01 Appointment of Mr Derek John O'neill as a director
15 Dec 2013 TM01 Termination of appointment of Mark Young as a director
15 Dec 2013 TM01 Termination of appointment of Philip Green as a director
15 Dec 2013 AP01 Appointment of Miss Marina Louise Thomas as a director
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 200,000