LUGANO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 22/01/2222 January 2022 | Change of details for Rubicon West Plc as a person with significant control on 2021-11-17 |
| 09/08/219 August 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH KRAETER |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR ROBERT DAVID ROCKLIN |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 18/07/1618 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROCKLIN / 07/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN RICHARDS / 07/10/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HERMINE KRAETER / 07/10/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0018 October 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/02/0021 February 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 10/07/9710 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | COMPANY NAME CHANGED TIPDUET LIMITED CERTIFICATE ISSUED ON 07/07/97 |
| 02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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