LUPIN WORKS MANAGEMENT COMPANY LIMITED

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DateDescription
11/08/2511 August 2025 NewRegistered office address changed from 30 Whitehill Road Whitehill Road Kidderminster Worcs DY11 6JJ England to 5 Lupin Works Worcester Road Kidderminster DY10 1JR on 2025-08-11

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26/02/2526 February 2025 Confirmation statement made on 2025-01-24 with no updates

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-01-24 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-06-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Confirmation statement made on 2022-02-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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24/10/2024 October 2020 CORPORATE DIRECTOR APPOINTED ACEATY HOLDINGS LTD

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24/10/2024 October 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN THOROGOOD

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24/10/2024 October 2020 PSC'S CHANGE OF PARTICULARS / MRS SUAN OLIVIA LANE / 24/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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18/09/1818 September 2018 DISS REQUEST WITHDRAWN

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24/07/1824 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1816 July 2018 APPLICATION FOR STRIKING-OFF

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN THOROGOOD / 01/06/2018

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25/06/1825 June 2018 DIRECTOR APPOINTED MR SEAN THOROGOOD

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN THOROGOOD

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25/06/1825 June 2018 CESSATION OF SEAN THOROGOOD AS A PSC

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN THOROGOOD / 01/06/2018

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH

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31/05/1831 May 2018 CESSATION OF NIGEL PAUL SMITH AS A PSC

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31/05/1831 May 2018 CESSATION OF AMANDA JANE SMITH AS A PSC

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR JIG GRINDING (BHAM) LIMITED

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/03/1813 March 2018 CESSATION OF JIG GRINDING (BIRMINGHAM) LIMITED AS A PSC

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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13/03/1813 March 2018 CESSATION OF JIG GRINDING (BIRMINGHAM) LIMITED AS A PSC

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 402/403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BG

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23/10/1723 October 2017 APPOINTMENT TERMINATED, SECRETARY IAN DAWE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN LANE

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30/03/1630 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR APPOINTED MRS SUSAN OLIVIA LANE

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/12/134 December 2013 CORPORATE DIRECTOR APPOINTED T.W.S. (KIDDERMINSTER) LIMITED

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD BRUCE TAYLOR / 01/03/2010

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05/07/115 July 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JIG GRINDING (BHAM) LIMITED / 01/03/2010

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANE / 01/03/2010

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SMITH / 01/03/2010

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05/07/115 July 2011 Annual return made up to 1 March 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR APPOINTED MR NIGEL SMITH

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05/07/115 July 2011 DIRECTOR APPOINTED MR ALAN THOROGOOD

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOROGOOD / 01/03/2010

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05/07/115 July 2011 Annual return made up to 1 March 2010 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR CBS ROTARY POWER MOTION LIMITED

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR S & S TOOLS LIMITED

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR MANCOURT PROPERTIES LIMITED

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05/07/115 July 2011 FIRST GAZETTE

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY CLIFFORD TAYLOR

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05/07/115 July 2011 SECRETARY APPOINTED MR IAN RICHARD SYDNEY DAWE

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM LION HOUSE 4 LION STREET KIDDERMINSTER DY10 1PT

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13/04/1013 April 2010 30/06/09 TOTAL EXEMPTION FULL

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01/04/101 April 2010 31/03/09 NO CHANGES

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26/02/0926 February 2009 30/06/07 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 30/06/08 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 26/03/08; CHANGE OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/05/0617 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/04/0429 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/05/032 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/05/0111 May 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/04/0025 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/05/999 May 1999 NEW DIRECTOR APPOINTED

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09/05/999 May 1999 DIRECTOR RESIGNED

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09/05/999 May 1999 RETURN MADE UP TO 01/03/99; CHANGE OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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04/05/974 May 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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04/05/974 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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30/04/9630 April 1996 DIRECTOR RESIGNED

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30/04/9530 April 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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02/06/942 June 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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17/02/9317 February 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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01/05/921 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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01/07/911 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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12/06/9112 June 1991 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 COMPANY NAME CHANGED NENECASE LIMITED CERTIFICATE ISSUED ON 03/07/89

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12/06/8912 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/8912 June 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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17/05/8917 May 1989 ALTER MEM AND ARTS 010389

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17/05/8917 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/891 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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