| Name: |
VERDI'S LTD.
VERDI'S LIMITED. |
| Address: | KNAB ROCK, MUMBLES ROAD MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 4EN |
| Incorporation Date: | 1991-04-23 |
| date | name | form type |
| 2022-03-21 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | CS01 |
| 2022-11-22 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-07 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MORUZZI | TM01 |
| 2021-03-23 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES | CS01 |
| 2021-08-03 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2020-03-24 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | CS01 |
| 2020-09-30 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2019-07-22 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-21 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | CS01 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2018-05-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDI'S HOLDINGS LIMITED | PSC02 |
| 2018-03-27 | CESSATION OF GIUSEPPE MORUZZI AS A PSC | PSC07 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2018-05-04 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 | PSC09 |
| 2018-07-18 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2018-03-27 | CESSATION OF MARCO UGO ANTONINO MORUZZI AS A PSC | PSC07 |
| 2018-09-27 | REGISTRATION OF A CHARGE / CHARGE CODE 026044750011 | MR01 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2018-03-27 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | CS01 |
| 2018-03-27 | NOTIFICATION OF PSC STATEMENT ON 01/10/2017 | PSC08 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-09-01 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-30 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2016-09-21 | 30/04/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-07 | 21/03/16 FULL LIST | AR01 |
| 2015-08-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | 21/03/15 FULL LIST | AR01 |
| 2014-04-08 | 21/03/14 FULL LIST | AR01 |
| 2014-08-13 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | SECRETARY'S CHANGE OF PARTICULARS / MARCO UGO ANTONINO MORUZZI / 01/08/2012 | CH03 |
| 2013-04-05 | 21/03/13 FULL LIST | AR01 |
| 2013-07-11 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO UGO ANTONINO MORUZZI / 01/08/2012 | CH01 |
| 2013-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SANDRO ANGELO MORUZZI / 02/08/2012 | CH01 |
| 2012-03-27 | 21/03/12 FULL LIST | AR01 |
| 2012-08-10 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 21/03/11 FULL LIST | AR01 |
| 2011-06-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ENNI CATERINA BOWYER / 01/01/2009 | CH01 |
| 2010-03-31 | 21/03/10 FULL LIST | AR01 |
| 2010-09-07 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-01 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-04-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-04-11 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-04-01 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-08-12 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM:129 CATHEDRAL ROADCARDIFFSOUTH GLAMORGANCF1 9UY | 287 |
| 2004-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
Last update: 2024-09-23 07:00:41