LUKE BARNETT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | |
| 18/04/2418 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 05/07/215 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 22/06/2022 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/06/2022 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 12/07/1912 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/07/1911 July 2019 | SAIL ADDRESS CREATED |
| 02/04/192 April 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 13/03/1913 March 2019 | ADOPT ARTICLES 21/02/2019 |
| 19/02/1919 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CESSATION OF LUKE HOWARD BARNETT AS A PSC |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 07/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE STEPHEN HOCKLEY WRIGHT / 07/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES BRYANT / 07/02/2019 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID WOOD / 07/02/2019 |
| 10/01/1910 January 2019 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED STEVEN JOHN PREDDY |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED ROBIN JAMES BRYANT |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY BARNETT |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY BARNETT |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE BARNETT |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 02/03/182 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 15/04/1615 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/09/1517 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 22/08/1422 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN BARNETT / 08/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: CEDAR HOUSE 698 GREEN LANE WINCHMORE HILL LONDON N21 3RD |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: THE STUDIO ELSTREE HERTFORDSHIRE WD6 3EW |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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