I4026 Imola
Bologna
Italy
Secretary Name | Castlefield Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Director Name | Energize Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | 49 King Street Manchester M2 7AY |
Registered Address | C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Regan Trust 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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8 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
3 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
6 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
23 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
7 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
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27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
9 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
24 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2010 (16 pages) |
28 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2010 (16 pages) |
16 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (16 pages) |
16 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2009 (16 pages) |
16 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (16 pages) |
16 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2009 (16 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders
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6 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders
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9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
2 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders
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2 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders
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2 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
15 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders
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15 February 2010 | Secretary's details changed for Castlefield Secretaries Limited on 12 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Castlefield Secretaries Limited on 12 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders
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12 February 2010 | Director's details changed for Roberto Regazzi on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Roberto Regazzi on 12 February 2010 (2 pages) |
10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
25 March 2009 | Return made up to 22/11/08; full list of members (3 pages) |
25 March 2009 | Return made up to 22/11/08; full list of members (3 pages) |
15 May 2008 | Secretary's change of particulars / castlefield secretaries LIMITED / 15/05/2008 (2 pages) |
15 May 2008 | Secretary's change of particulars / castlefield secretaries LIMITED / 15/05/2008 (2 pages) |
9 April 2008 | Registered office changed on 09/04/2008 from, 49 king street, manchester, M2 7AY (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from, 49 king street, manchester, M2 7AY (1 page) |
17 December 2007 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
17 December 2007 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
26 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
5 July 2007 | Registered office changed on 05/07/07 from: c/o energize consulting LIMITED, 49 king street, manchester, M2 7AY (1 page) |
5 July 2007 | Registered office changed on 05/07/07 from: c/o energize consulting LIMITED, 49 king street, manchester, M2 7AY (1 page) |
14 December 2006 | Ad 22/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 December 2006 | Ad 22/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | New director appointed (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
22 November 2006 | Incorporation (18 pages) |
22 November 2006 | Incorporation (18 pages) |