| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-01 |
update statutory_documents ADOPT ARTICLES 04/04/2023 |
| 2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents ADOPT ARTICLES 12/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JOHN STEELE / 06/04/2016 |
| 2017-11-07 |
update statutory_documents CESSATION OF JULIET MARY PENNINGTON MARCH AS A PSC |
| 2017-07-19 |
update statutory_documents ADOPT ARTICLES 05/07/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-16 |
update statutory_documents 14/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-17 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-11-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-04-26 |
update statutory_documents ADOPT ARTICLES 19/04/2012 |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP STEELE |
| 2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 14/11/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-05-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
B-B3 FLORENCE ROAD INDUSTRIAL
ESTATE KELLY BRAY
CALLINGTON
CORNWALL PL17 8EX |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
UNIT B,MARCONI COURTYARD,
EARLSTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE NN17 4LT |
| 2004-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents ALTER ARTICLES 01/08/00 |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-05-02 |
update statutory_documents £ NC 20000/40000 |
| 1989-05-02 |
update statutory_documents ART 4A SHALL NOT APPLY 28/03/89 |
| 1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/88 |
| 1988-09-22 |
update statutory_documents WD 12/09/88 AD 08/07/88---------
£ SI 19998@1=19998
£ IC 2/20000 |
| 1988-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/88 FROM:
ST. PETER'S HOUSE
HARTSHEAD
SHEFFIELD
S1 2EL |
| 1988-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1988-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-18 |
update statutory_documents COMPANY NAME CHANGED
LUXTURN LIMITED
CERTIFICATE ISSUED ON 19/07/88 |
| 1988-07-12 |
update statutory_documents ALTER MEM AND ARTS 200688 |
| 1988-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |