LUBE-SPEC LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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12/05/2512 May 2025 Termination of appointment of Danielle Samara Burgham as a director on 2025-05-12

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-02-29

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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16/05/2416 May 2024 Termination of appointment of Michael Cherry as a director on 2024-05-14

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/08/2310 August 2023 Confirmation statement made on 2023-08-01 with updates

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09/08/239 August 2023 Change of share class name or designation

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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01/08/231 August 2023 Cessation of Michael Cherry as a person with significant control on 2023-06-30

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01/08/231 August 2023 Termination of appointment of Avril Bernice Cherry as a director on 2023-06-30

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01/08/231 August 2023 Change of details for Mr Mark David Cherry as a person with significant control on 2023-07-26

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-02-28

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/07/198 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 APPOINTMENT TERMINATED, SECRETARY AVRIL CHERRY

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/06/1825 June 2018 28/02/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/06/1719 June 2017 28/02/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/06/1613 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/05/169 May 2016 ALTER ARTICLES 15/04/2016

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09/05/169 May 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/06/1517 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/06/1413 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL BERNICE CHERRY / 26/11/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHERRY / 26/11/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHERRY / 26/11/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL BERNICE CHERRY / 26/11/2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/06/1312 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/06/121 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL BERNICE CHERRY / 26/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHERRY / 26/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHERRY / 26/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL BERNICE CHERRY / 26/07/2011

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07/06/117 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/06/1029 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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02/07/092 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/06/089 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/06/0714 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/06/066 June 2006 LOCATION OF DEBENTURE REGISTER

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06/06/066 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 LOCATION OF REGISTER OF MEMBERS

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 20 FRIAR LANE LEICESTER LE1 5RA

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/06/0513 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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17/06/0417 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/06/0313 June 2003 RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS

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25/06/0225 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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05/07/015 July 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/06/9915 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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01/06/981 June 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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10/06/9610 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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19/06/9519 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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21/06/9421 June 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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11/12/9311 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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18/06/9318 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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06/08/926 August 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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20/06/9120 June 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS

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16/07/9016 July 1990 REGISTERED OFFICE CHANGED ON 16/07/90 FROM: TOP FLOOR, 11, BOWLING GREEN STREET, LEICESTER. LE1 6AS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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29/05/9029 May 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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15/06/8915 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/8930 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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30/05/8930 May 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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29/09/8829 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8828 April 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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14/09/8714 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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11/09/8711 September 1987 COMPANY NAME CHANGED ATOMTREAT LIMITED CERTIFICATE ISSUED ON 14/09/87

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02/09/872 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/871 September 1987 ALTER MEM AND ARTS 310787

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27/08/8727 August 1987 REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 2 BACHES ST LONDON N1 6UB

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27/08/8727 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/08/8727 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/874 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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