ALBERTI, LUPTON AND COMPANY LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-11-01 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2022-11-01 with updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-09-27 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-27 with no updates

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02/10/212 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LUPTON / 28/05/2019

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LUPTON / 28/05/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LUPTON / 28/05/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LUPTON / 28/05/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LUPTON / 28/05/2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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19/01/1119 January 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/04/1019 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LUPTON / 06/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY LUPTON / 06/03/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/05/0928 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET LUPTON

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14/03/0814 March 2008 DIRECTOR APPOINTED DEBORAH LUPTON

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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01/06/061 June 2006 £ IC 2346/1921 16/03/06 £ SR 425@1=425

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/06/057 June 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/03/0413 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/03/033 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/03/0219 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/04/016 April 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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16/08/0016 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0016 August 2000 DIRECTOR'S PARTICULARS CHANGED

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/04/007 April 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 VARYING SHARE RIGHTS AND NAMES 03/12/99

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23/11/9923 November 1999 £ IC 2975/2346 11/10/99 £ SR 629@1=629

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9919 October 1999 ADOPT MEM AND ARTS 01/09/99

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19/10/9919 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9915 March 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/05/9813 May 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/03/967 March 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/03/9527 March 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS

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01/09/931 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993 NEW DIRECTOR APPOINTED

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10/06/9310 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/05/9311 May 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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19/06/9219 June 1992 NEW DIRECTOR APPOINTED

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/04/9225 April 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/06/911 June 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/03/9016 March 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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12/05/8912 May 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/04/8822 April 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/05/871 May 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/05/8627 May 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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