LEBUS UPHOLSTERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Termination of appointment of Edward David Flude as a director on 2025-06-20 |
| 21/02/2521 February 2025 | Appointment of Mr Edward David Flude as a director on 2025-02-12 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Appointment of Mr Neil Michael Cawood as a director on 2023-10-25 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Termination of appointment of Darrell Peter Thomas Bettany as a director on 2022-11-30 |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Registration of charge 055638310015, created on 2022-01-25 |
| 05/10/215 October 2021 | Satisfaction of charge 055638310009 in full |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Notification of a person with significant control statement |
| 27/07/2127 July 2021 | Withdrawal of a person with significant control statement on 2021-07-27 |
| 23/07/2123 July 2021 | Registration of charge 055638310011, created on 2021-07-22 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 28/10/1428 October 2014 | SECTION 518 |
| 20/10/1420 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055638310004 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANGFORD |
| 18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR SIMON LANGFORD |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O DONNELL |
| 26/09/1226 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENK VAN DER VEEN / 01/09/2012 |
| 13/09/1213 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARNEY |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENK VAN DER VEEN / 01/04/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENK VAN DER VEEN / 01/04/2011 |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENK VAN DER VEEN / 14/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREWSTER / 14/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O DONNELL / 14/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PETER THOMAS BETTANY / 14/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARNEY / 14/09/2010 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREWSTER / 01/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: G OFFICE CHANGED 30/01/06 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 10/01/0610 January 2006 | � NC 1000/100000 12/12 |
| 10/01/0610 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/052 November 2005 | COMPANY NAME CHANGED GLOBALGUIDE LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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