Weybridge
Surrey
KT13 9EN
Secretary Name | Enzo Bertolone |
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Status | Current |
Appointed | 10 June 2022(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | 19 Southerland Close Weybridge Surrey KT13 9EN |
Secretary Name | Petra Bertolone |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Southerland Close Weybridge Surrey KT13 8DP |
Website | glitteratihairandbeauty.com |
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Registered Address | 40 Church Street Weybridge Surrey KT13 8DP |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
70 at £1 | Enzo Bertolone 70.00% Ordinary |
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30 at £1 | Petra Bertolone 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,581 |
Cash | £42,623 |
Current Liabilities | £87,934 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
17 June 2016 | Delivered on: 21 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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15 April 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
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20 December 2023 | Confirmation statement made on 14 December 2023 with updates (5 pages) |
8 February 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
22 December 2022 | Confirmation statement made on 14 December 2022 with updates (5 pages) |
10 June 2022 | Appointment of Enzo Bertolone as a secretary on 10 June 2022 (2 pages) |
10 June 2022 | Termination of appointment of Petra Bertolone as a secretary on 10 June 2022 (1 page) |
22 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
23 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
24 December 2020 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
24 December 2020 | Cessation of Enzo Bertolone as a person with significant control on 15 December 2019 (1 page) |
24 December 2020 | Cessation of Petra Bertolone as a person with significant control on 15 December 2019 (1 page) |
6 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
23 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
26 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
21 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
22 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
7 December 2017 | Notification of Glitterati Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
7 December 2017 | Notification of Glitterati Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
22 November 2017 | Second filing of the annual return made up to 14 December 2015 (14 pages) |
22 November 2017 | Second filing of Confirmation Statement dated 14/12/2016 (8 pages) |
22 November 2017 | Second filing of Confirmation Statement dated 14/12/2016 (8 pages) |
22 November 2017 | Second filing of the annual return made up to 14 December 2015 (14 pages) |
15 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
15 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
31 December 2016 | Confirmation statement made on 14 December 2016 with updates
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31 December 2016 | Confirmation statement made on 14 December 2016 with updates
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21 June 2016 | Registration of charge 060286500001, created on 17 June 2016 (23 pages) |
21 June 2016 | Registration of charge 060286500001, created on 17 June 2016 (23 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
11 January 2010 | Director's details changed for Enzo Bertolone on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Enzo Bertolone on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Enzo Bertolone on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
26 June 2009 | Director's change of particulars / enzo bertolone / 20/06/2009 (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from, 4 new court, chertsey road, addlestone, surrey, KT15 2EE (1 page) |
26 June 2009 | Secretary's change of particulars / petra bertolone / 20/06/2009 (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from 4 new court, chertsey road addlestone surrey KT15 2EE (1 page) |
26 June 2009 | Secretary's change of particulars / petra bertolone / 20/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / enzo bertolone / 20/06/2009 (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from, 4 new court, chertsey road, addlestone, surrey, KT15 2EE (1 page) |
11 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
11 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
8 February 2008 | Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page) |
8 February 2008 | Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page) |
1 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
1 February 2008 | Secretary's particulars changed (1 page) |
1 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
1 February 2008 | Secretary's particulars changed (1 page) |
14 December 2006 | Incorporation (13 pages) |
14 December 2006 | Incorporation (13 pages) |