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GIOCONDA LIMITED

Company number 05933060

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Mar 2017 AP03 Appointment of Mr Simon Crittenden as a secretary on 31 December 2016
30 Mar 2017 TM02 Termination of appointment of Amanda Jane Gardiner as a secretary on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Simon Crittenden as a director on 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000
16 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10,000
25 Sep 2013 CH01 Director's details changed for Mr Simon Frederick Gardiner on 25 September 2013
25 Sep 2013 CH03 Secretary's details changed for Amanda Jane Gardiner on 25 September 2013
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 12/09/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Apr 2009 288b Appointment terminated director david dore
17 Feb 2009 288c Director's change of particulars / simon gardiner / 17/02/2009
17 Feb 2009 288c Secretary's change of particulars / amanda gardiner / 17/02/2009