ITALIA CONTI ARTS CENTRE LIMITED


Registered number: 04335785
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Name: ITALIA CONTI ARTS CENTRE LIMITED
ITALIA CONTI ARTS CENTRE LTD
Address: 47 CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6BQ
Incorporation Date: 2001-12-06

Company status: Active


Company Documents

date name form type
2023-02-03 CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES CS01
2022-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 AA
2022-04-14 CESSATION OF HAYLEY NEWTON-JARVIS AS A PSC PSC07
2022-10-12 REGISTERED OFFICE CHANGED ON 12/10/2022 FROM221 EPSOM ROAD, MERROWGUILDFORDSURREYGU1 2RE AD01
2022-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY NEWTON-JARVIS / 01/04/2021 CH01
2022-10-12 DIRECTOR APPOINTED MRS SAMANTHA LINDA CAROLE NEWTON AP01
2022-01-25 CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES CS01
2021-01-15 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES CS01
2021-08-31 31/08/20 TOTAL EXEMPTION FULL AA
2021-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY NEWTON-JARVIS PSC01
2020-06-16 DIRECTOR APPOINTED MRS HAYLEY NEWTON-JARVIS AP01
2020-09-15 PSC'S CHANGE OF PARTICULARS / MS SAMANTHA LINDA CAROLE NEWTON / 15/09/2020 PSC04
2020-06-15 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NEWTON TM01
2020-08-27 31/08/19 TOTAL EXEMPTION FULL AA
2019-12-18 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-12-09 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2019-01-10 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2019-10-22 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-13 PREVSHO FROM 31/12/2019 TO 31/08/2019 AA01
2018-01-12 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2018-07-19 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2017-09-24 31/12/16 UNAUDITED ABRIDGED AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-29 06/12/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-31 06/12/14 FULL LIST AR01
2013-12-24 06/12/13 FULL LIST AR01
2013-01-14 06/12/12 FULL LIST AR01
2013-01-14 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LINDA CAROLE NEWTON / 07/12/2012 CH01
2013-01-11 SECRETARY'S CHANGE OF PARTICULARS / PETER ALEXANDER NEWTON / 07/12/2012 CH03
2013-10-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-08 06/12/11 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 06/12/09 FULL LIST AR01
2010-12-25 06/12/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LINDA CAROLE NEWTON / 01/12/2009 CH01
2009-02-10 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-03 LOCATION OF DEBENTURE REGISTER 190
2008-01-03 LOCATION OF REGISTER OF MEMBERS 353
2008-01-03 REGISTERED OFFICE CHANGED ON 03/01/08 FROM:10 DOVER STREETLONDONW1S 4LQ 287
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-10 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2006-12-18 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-27 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-25 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2003-12-09 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2002-03-22 NEW DIRECTOR APPOINTED 288a
2002-03-22 NEW SECRETARY APPOINTED 288a
2002-03-12 DIRECTOR RESIGNED 288b

Last update: 2024-09-28 20:00:56