About

Registered Number: 02521323
Date of Incorporation: 12/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT,

 

Having been setup in 1990, Papa Luigi (Franchise) 1990 Ltd has its registered office in Cambridgeshire, it's status is listed as "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCIBELLI, Antonio 17 July 2020 - 1
MATTERA, Dora N/A 17 July 2020 1
Secretary Name Appointed Resigned Total Appointments
MALAJNY, Stefan Paul N/A - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
TM01 - Termination of appointment of director 22 July 2020
AP01 - Appointment of director 22 July 2020
MR04 - N/A 15 July 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 24 July 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 03 May 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 24 July 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 29 July 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 29 July 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AA - Annual Accounts 04 August 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
AA - Annual Accounts 08 August 2005
363a - Annual Return 21 July 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 08 July 2004
287 - Change in situation or address of Registered Office 28 January 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 24 May 2002
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 01 November 1999
363s - Annual Return 15 October 1998
395 - Particulars of a mortgage or charge 09 October 1998
AA - Annual Accounts 01 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 22 December 1997
AA - Annual Accounts 11 November 1997
363s - Annual Return 08 November 1996
287 - Change in situation or address of Registered Office 24 October 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 01 September 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 23 August 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 16 March 1993
287 - Change in situation or address of Registered Office 25 November 1992
363a - Annual Return 25 November 1992
363b - Annual Return 24 February 1992
363(287) - N/A 24 February 1992
RESOLUTIONS - N/A 08 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1991
288 - N/A 28 September 1990
288 - N/A 28 September 1990
NEWINC - New incorporation documents 12 July 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.