D W LUSTED LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewRegistration of charge 066511950001, created on 2025-09-30

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30/07/2530 July 2025 Change of details for Mrs Paula Ann Lusted as a person with significant control on 2025-07-21

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30/07/2530 July 2025 Change of details for Mr Andrew Stewart Lusted as a person with significant control on 2025-07-21

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30/07/2530 July 2025 Confirmation statement made on 2025-07-21 with updates

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29/07/2529 July 2025 Director's details changed for Mr Andrew Stewart Lusted on 2025-07-21

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29/07/2529 July 2025 Director's details changed for Mrs Paula Ann Lusted on 2025-07-21

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29/07/2529 July 2025 Secretary's details changed for Mrs Paula Ann Lusted on 2025-07-21

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29/07/2529 July 2025 Change of details for Mrs Paula Ann Lusted as a person with significant control on 2025-07-21

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29/07/2529 July 2025 Change of details for Mr Andrew Stewart Lusted as a person with significant control on 2025-07-21

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28/07/2528 July 2025 Director's details changed for Mrs Paula Ann Lusted on 2025-07-21

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28/07/2528 July 2025 Change of details for Mrs Paula Ann Lusted as a person with significant control on 2025-07-21

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28/07/2528 July 2025 Change of details for Mr Andrew Stewart Lusted as a person with significant control on 2025-07-21

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28/07/2528 July 2025 Director's details changed for Mr Andrew Stewart Lusted on 2025-07-21

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28/07/2528 July 2025 Secretary's details changed for Mrs Paula Ann Lusted on 2025-07-21

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28/07/2528 July 2025 Director's details changed for Mr Andrew Stewart Lusted on 2025-07-21

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28/07/2528 July 2025 Director's details changed for Mrs Paula Ann Lusted on 2025-07-21

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11/04/2511 April 2025 Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-04-11

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-01-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-01-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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13/04/2313 April 2023 Previous accounting period extended from 2022-07-31 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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13/02/2113 February 2021 31/07/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/03/2012 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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12/03/1912 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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19/01/1819 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/09/152 September 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/05/1423 May 2014 ADOPT ARTICLES 21/03/2014

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30/04/1430 April 2014 ADOPT ARTICLES 07/04/2014

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01/01/141 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/02/134 February 2013 ADOPT ARTICLES 15/01/2013

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09/08/129 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ANN LUSTED / 12/05/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART LUSTED / 12/05/2011

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ANN LUSTED / 12/05/2011

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/12/101 December 2010 ARTICLES OF ASSOCIATION

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02/11/102 November 2010 ADOPT ARTICLES 18/08/2010

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06/09/106 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR APPOINTED MR ANDREW STEWART LUSTED

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW LUSTED

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30/07/0830 July 2008 ALTER ARTICLES 21/07/2008

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21/07/0821 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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