LOUSADA KETTERING LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025

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16/05/2516 May 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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06/05/256 May 2025

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06/05/256 May 2025

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29/10/2429 October 2024 Appointment of Mrs Susan Jane Lousada as a director on 2024-10-22

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18/10/2418 October 2024 Termination of appointment of Glenn Michael Taylor as a secretary on 2024-10-01

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18/10/2418 October 2024 Appointment of Mrs Sharon Anne Hunt as a secretary on 2024-10-01

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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13/05/2413 May 2024 Accounts for a small company made up to 2023-09-30

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03/10/233 October 2023 Certificate of change of name

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/06/239 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/209 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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23/05/1823 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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19/02/1619 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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15/09/1515 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 23/06/2015

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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21/03/1421 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH UNITED KINGDOM

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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16/05/1316 May 2013 AUDITOR'S RESIGNATION

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25/04/1325 April 2013 AUDITOR'S RESIGNATION

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12/03/1312 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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11/10/1211 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA

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11/10/1211 October 2012 DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 19 DIAMOND COURT, OPAL DRIVE FOX MILNE MILTON KEYNES BUCKINGHAMSHIRE MK15 0DU

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13/02/1213 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MICHAEL TAYLOR / 01/08/2011

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20/10/1120 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GLENN MICHAEL TAYLOR / 01/08/2011

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15/02/1115 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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11/11/1011 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / GLENN MICHAEL TAYLOR / 01/07/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MICHAEL TAYLOR / 01/07/2010

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05/07/105 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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13/11/0913 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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07/10/087 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 COMPANY NAME CHANGED LOUSADA KETTERING LIMITED CERTIFICATE ISSUED ON 18/10/07

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0713 September 2007 SECRETARY RESIGNED

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