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MASSIMO DUTTI U.K. LIMITED

Company number 04550309

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 21 pages (21 pages)
06 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2016	SH19	Statement of capital on 10 November 2016 GBP 8,800,000.00	View PDF Statement of capital on 10 November 2016 GBP 8,800,000.00 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	CAP-SS	Solvency Statement dated 10/11/16	View PDF Solvency Statement dated 10/11/16 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 21 pages (21 pages)
01 Jun 2016	AD01	Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016	View PDF Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,300,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,300,000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 18 pages (18 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,300,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,300,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10,300,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10,300,000 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 18 pages (18 pages)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 16 pages (16 pages)
28 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 16 pages (16 pages)
14 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 1 October 2010	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 16 pages (16 pages)

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