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LA PERGOLA LIMITED

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

Company details

29 HEATH LANE, CROFT, WARRINGTON, CHESHIRE, WA3 7DL

LA PERGOLA LIMITED on the map

Company type: Private Limited Company
Company number: 01025461
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.28
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LA PERGOLA LIMITED is a Private Limited Company, registration number 01025461, established in United Kingdom on the 28. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 29 HEATH LANE, CROFT, WARRINGTON, CHESHIRE, WA3 7DL. Business of the company LA PERGOLA LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "03/06/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.06.03. We do not have any information about the company LA PERGOLA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1982.08.30

List of company documents:

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Find out more information about LA PERGOLA LIMITED. Our website makes it possible to view other available documents related to LA PERGOLA 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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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 190646
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DAVIDE CANTARELLI / 03/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO CANTARELLI / 03/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CANTARELLI / 03/06/2010
Form type: CH01
Date: 2010.06.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 26/01/06 FROM:, 30 COMMON LANE, CULCHETH, WARRINGTON, CHESHIRE WA3 4HA
Form type: 287
Date: 2006.01.26
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.09
£2.95
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NC INC ALREADY ADJUSTED, 27/03/97
Form type: SRES04
Date: 1997.10.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.09
£2.95
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190546 27/03/97
Form type: SRES14
Date: 1997.10.09
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ALTER MEM AND ARTS 27/03/97
Form type: SRES01
Date: 1997.10.09
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NC INC ALREADY ADJUSTED, 27/03/97
Form type: 123
Date: 1997.10.09
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AD 27/03/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.10.09
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
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RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27

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Company directors and board members:

JOAN CANTARELLI (current)
Secretary, DIRECTOR, 1991.06.03
29 HEATH LANE CROFT , WARRINGTON
WA3 7DL, CHESHIRE
JOAN CANTARELLI (current)
Director, 1991.06.03
29 HEATH LANE CROFT , WARRINGTON
WA3 7DL, CHESHIRE
RENATO CANTARELLI (current)
Director, 1991.06.03
29 HEATH LANE CROFT , WARRINGTON
WA3 7DL, CHESHIRE
STEFANO DAVIDE CANTARELLI (current)
Director, 2003.12.19
29A HEATH LANE CROFT , WARRINGTON
WA3 7DL, CHESHIRE

Companies near to LA PERGOLA ltd.

Information about the Private Limited Company LA PERGOLA 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: 2016.07.20. Reload the data