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DE RIGO (UK) LIMITED

Company number 03011001

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
14 Apr 2021	MR01	Registration of charge 030110010001, created on 31 March 2021	View PDF Registration of charge 030110010001, created on 31 March 2021 - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CH01	Director's details changed for Maurizio Dessolis on 19 October 2018	View PDF Director's details changed for Maurizio Dessolis on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CH01	Director's details changed for Michele Aracri on 19 October 2018	View PDF Director's details changed for Michele Aracri on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Jun 2018	AP03	Appointment of Mrs Luiza Predica as a secretary on 22 May 2018	View PDF Appointment of Mrs Luiza Predica as a secretary on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AD01	Registered office address changed from Building 2 Suite 6 Marlins Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YA to Ground Floor, Unit 4 White Lion Road Anglo Office Park Amersham HP7 9FB on 6 June 2018	View PDF Registered office address changed from Building 2 Suite 6 Marlins Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YA to Ground Floor, Unit 4 White Lion Road Anglo Office Park Amersham HP7 9FB on 6 June 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
16 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	TM02	Termination of appointment of Jigna Dave as a secretary on 30 November 2016	View PDF Termination of appointment of Jigna Dave as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AP03	Appointment of Mrs Jigna Dave as a secretary on 17 June 2015	View PDF Appointment of Mrs Jigna Dave as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)

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DE RIGO (UK) LIMITED

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