Glasgow
G2 2LB
Scotland
Secretary Name | Mr Mario Luigi Gizzi |
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Nationality | British |
Status | Current |
Appointed | 20 September 1994(9 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
Director Name | Mr Guiseppe Antonio Conetta |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
Secretary Name | BLP Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Website | dimaggios.co.uk |
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Email address | [email protected] |
Telephone | 0800 0407800 |
Telephone region | Freephone |
Registered Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Di Maggio's Group LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
8 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
1 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
6 December 2017 | Cessation of Guiseppe Antonio Conetta as a person with significant control on 14 June 2017 (1 page) |
6 December 2017 | Cessation of Guiseppe Antonio Conetta as a person with significant control on 14 June 2017 (1 page) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
23 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (16 pages) |
23 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (16 pages) |
23 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (16 pages) |
9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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24 March 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page) |
12 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
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4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages) |
8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages) |
8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages) |
12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
24 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
24 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
23 February 2010 | Annual return made up to 6 December 2009 (10 pages) |
23 February 2010 | Annual return made up to 6 December 2009 (10 pages) |
23 February 2010 | Annual return made up to 6 December 2009 (10 pages) |
19 February 2010 | Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
19 February 2010 | Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
19 February 2010 | Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages) |
19 February 2010 | Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
19 February 2010 | Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
19 February 2010 | Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages) |
19 February 2010 | Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages) |
19 February 2010 | Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
19 February 2010 | Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
10 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
10 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
23 December 2008 | Return made up to 06/12/08; no change of members (4 pages) |
23 December 2008 | Return made up to 06/12/08; no change of members (4 pages) |
14 January 2008 | Return made up to 06/12/07; full list of members (7 pages) |
14 January 2008 | Return made up to 06/12/07; full list of members (7 pages) |
13 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
13 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
1 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
1 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
21 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
21 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
16 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
20 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
20 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
17 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
17 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
10 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
10 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 7 park quadrant glasgow G3 6BS (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 7 park quadrant glasgow G3 6BS (1 page) |
17 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
9 December 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
9 December 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
23 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
23 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
7 November 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
7 November 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
17 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
11 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
11 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
7 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
18 November 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
18 November 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
26 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
26 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
19 January 1999 | Return made up to 06/12/98; no change of members
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19 January 1999 | Return made up to 06/12/98; no change of members
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23 January 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
23 January 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
22 January 1998 | Return made up to 06/12/97; full list of members (7 pages) |
22 January 1998 | Return made up to 06/12/97; full list of members (7 pages) |
28 October 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
28 October 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 January 1997 | Return made up to 06/12/96; no change of members (5 pages) |
19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 January 1997 | Return made up to 06/12/96; no change of members (5 pages) |
15 January 1996 | Return made up to 06/12/95; no change of members (5 pages) |
15 January 1996 | Return made up to 06/12/95; no change of members (5 pages) |