LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Registration of charge 011502950009, created on 2025-07-02 |
| 25/06/2525 June 2025 New | Satisfaction of charge 011502950007 in full |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 07/04/247 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Registered office address changed from Unit C2 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE to Ground Floor, Holbrooke Studios, Indigo House Holbrooke Place Richmond TW10 6UD on 2024-02-23 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-06-30 |
| 10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 21/03/1921 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 23/01/1823 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011502950008 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 11111.10 |
| 10/10/1610 October 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 10000.0 |
| 20/07/1620 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011502950006 |
| 08/01/168 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 11401.20 |
| 22/07/1522 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 04/02/154 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 12452.0 |
| 04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011502950007 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 14641.00 |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 14203.20 |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | ADOPT ARTICLES 21/01/2014 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SAUNDERS |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011502950006 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SECOND FILING WITH MUD 20/12/12 FOR FORM AR01 |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, UNIT E, THE DOLPHIN ESTATE, WINDMILL ROAD SUNBURY ON THAMES, MIDDLESEX, TW16 7HE |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW SMEDLEY |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAUNDERS |
| 19/04/1319 April 2013 | SECRETARY APPOINTED MR MALCOLM JULIAN FOREMAN |
| 04/01/134 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JULIAN FOREMAN / 20/12/2011 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR MARK JONAS |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PENNY LAUGHTON |
| 10/03/1110 March 2011 | SECTION 519 |
| 14/01/1114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEDLEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANUSZ LUBKOWSKI |
| 11/02/1011 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 20727 |
| 13/01/1013 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ LUBKOWSKI / 21/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY LAUGHTON / 21/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMEDLEY / 21/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD SAUNDERS / 20/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SAUNDERS / 21/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JULIAN FOREMAN / 21/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA LUBKOWSKA-JONAS / 21/12/2009 |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ALTER MEM AND ARTS 07/11/97 |
| 17/11/9717 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: UNIT A1 THE DOLPHIN ESTATE, WINDMILL RD, SUNBURY-ON-THAMES, MIDX |
| 05/01/955 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/928 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/04/895 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/01/876 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 10/12/7310 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/7310 December 1973 | CERTIFICATE OF INCORPORATION |
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