LUPIN CLOSE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Secretary's details changed for Miss Belany Alice Brace on 2022-10-28 |
| 26/10/2226 October 2022 | Appointment of Miss Belany Alice Brace as a secretary on 2022-10-15 |
| 24/10/2224 October 2022 | Termination of appointment of Sabrina Costanzo as a secretary on 2022-10-21 |
| 21/09/2221 September 2022 | Termination of appointment of Aileen Mary Dunlop as a director on 2022-09-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR JULIAN BERNARD HOLT |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY GELLING |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MISS SABRINA COSTANZO |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR COLIN HUGHES |
| 09/02/199 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY BRACE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1514 September 2015 | 14/09/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARY GELLING / 22/05/2015 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MRS AILEEN MARY DUNLOP |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR GARRY PAUL BRACE |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MISS ROSEMARY GELLING |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AILEEN DUNLOP |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR COLIN HUGHES |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AILEEN MARY DUNLOP / 30/11/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AILEEN MARY DUNLOP / 30/11/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 2 LUPIN CLOSE WEST DRAYTON MIDDLESEX UB7 7UY |
| 19/09/1419 September 2014 | 14/09/14 NO MEMBER LIST |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 20 LUPIN CLOSE WEST DRAYTON MIDDLESEX UB7 7UY ENGLAND |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN HOLT |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MISS AILEEN MARY DUNLOP |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY BRACE |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1318 September 2013 | 14/09/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/09/1215 September 2012 | 14/09/12 NO MEMBER LIST |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1114 September 2011 | 14/09/11 NO MEMBER LIST |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O J. BETTERIDGE 1 LUPIN CLOSE WEST DRAYTON MIDDLESEX UB7 7UY ENGLAND |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR GARRY PAUL BRACE |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT BETTERIDGE / 13/09/2010 |
| 08/10/108 October 2010 | 14/09/10 NO MEMBER LIST |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 20 LUPIN CLOSE OFF MAGNOLIA ST WEST DRAYTON MIDDLESEX UB7 7UY |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/09/0919 September 2009 | ANNUAL RETURN MADE UP TO 14/09/09 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | ANNUAL RETURN MADE UP TO 14/09/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | ANNUAL RETURN MADE UP TO 14/09/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | ANNUAL RETURN MADE UP TO 14/09/04 |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | ANNUAL RETURN MADE UP TO 14/09/03 |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | ANNUAL RETURN MADE UP TO 14/09/02 |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 14/09/01 |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | ANNUAL RETURN MADE UP TO 14/09/00 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 14/09/99 |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/11/9823 November 1998 | ANNUAL RETURN MADE UP TO 14/09/98 |
| 10/11/9710 November 1997 | ANNUAL RETURN MADE UP TO 14/09/97 |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | ANNUAL RETURN MADE UP TO 14/09/96 |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | ANNUAL RETURN MADE UP TO 14/09/95 |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9413 September 1994 | ANNUAL RETURN MADE UP TO 14/09/94 |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | ANNUAL RETURN MADE UP TO 14/09/93 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 |
| 15/10/9215 October 1992 | ANNUAL RETURN MADE UP TO 14/09/92 |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | ANNUAL RETURN MADE UP TO 14/09/91 |
| 26/04/9126 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | ANNUAL RETURN MADE UP TO 14/09/90 |
| 14/04/8914 April 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | ANNUAL RETURN MADE UP TO 28/03/88 |
| 21/03/8821 March 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8631 December 1986 | ANNUAL RETURN MADE UP TO 20/12/85 |
| 31/12/8631 December 1986 | ANNUAL RETURN MADE UP TO 20/12/86 |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 14/11/8014 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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