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ADRIATIC ENTERPRISES LIMITED

Learn more about ADRIATIC ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28-56 KNIGHTSBRIDGE, PARKSIDE FLAT 15, LONDON, SW1X 7JW

ADRIATIC ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00974524
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.12
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

List of company documents:

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Find out more information about ADRIATIC ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to ADRIATIC ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.04
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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 10000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.06
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO CERASI / 22/12/2012
Form type: CH01
Date: 2014.06.05
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.05
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, FLAT 15 28-56 KNIGHTSBRIDGE, PARKSIDE, LONDON, SW1X 7JW, ENGLAND
Form type: AD01
Date: 2012.05.21
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 33 MENZIES ROAD, PARKER DRIVE, LEICESTER, LE4 0JL
Form type: AD01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO CERASI / 20/06/2011
Form type: CH01
Date: 2011.06.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN PRITCHARD
Form type: TM02
Date: 2010.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN NURSE
Form type: TM01
Date: 2010.07.08
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODNEY NURSE / 16/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO CERASI / 16/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO CERASI / 16/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / LORELLA BONOTTI / 16/05/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.13
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13

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Company directors and board members:

LORELLA BONOTTI (current)
Director, 2003.03.06
CASELLA POSTALE 76 , MACERATA
62100
ITALY
ALBERTO CERASI (current)
Director, 2005.05.04
CASELLA POSTALE 76 MACERATA , MACERATA
62100
ITALY
TOMMASO CERASI (current)
Director, 1991.05.16
CASELLA POSTALE 76 62100 MACERATA ,
FOREIGN
ITALY
GEOFFREY ALAN BURNIP (resigned)
Secretary, 1991.05.16 - 1991.07.03
43 PINE TREE AVENUE , LEICESTER
LE5 1AL, LEICESTERSHIRE
IAN VINCENT PRITCHARD (resigned)
Secretary, 1991.07.03 - 2010.09.20
11 ELMHURST CLOSE NARBOROUGH , LEICESTER
LE19 3LX, LEICESTERSHIRE
JOHN RODNEY NURSE (resigned)
Director, SALES DIRECTOR, 1991.05.16 - 2010.06.30
31 KING STREET TWYFORD , MELTON MOWBRAY
LE14 2HR, LEICESTERSHIRE

Companies near to ADRIATIC ENTERPRISES ltd.

Information about the Private Limited Company ADRIATIC ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data