LUPINCHARM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-22 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 26/08/2026 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/09/1925 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/08/1829 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 15/08/1715 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | 22/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | 22/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KERRI SCOTTING |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/07/1412 July 2014 | 22/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR FREDERICK JAMES ALEXANDER WHITE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERLOCK |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | 22/06/13 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ORR |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | 22/06/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/07/119 July 2011 | 22/06/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/07/1025 July 2010 | REGISTERED OFFICE CHANGED ON 25/07/2010 FROM 23 THE SOUTHERNS SUTTON ELY CAMBRIDGESHIRE CB6 2PQ |
| 25/07/1025 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN THULBORN |
| 25/07/1025 July 2010 | SECRETARY APPOINTED MR PIERRE MARX |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THULBORN |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR DAVID DENIS SHERLOCK |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRI MARIA SCOTTING / 22/06/2010 |
| 22/06/1022 June 2010 | 22/06/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NIXON |
| 12/03/1012 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 15 THE SOUTHERNS SUTTON ELY CAMBRIDGESHIRE CB6 2PQ |
| 05/03/105 March 2010 | SECRETARY APPOINTED BRIAN GEORGE THULBORN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED BRIAN GEORGE THULBORN |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ROGER DEREK ORR |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REDMAN |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM REDMAN |
| 24/07/0924 July 2009 | ANNUAL RETURN MADE UP TO 22/06/09 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED RACHEL NIXON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND LEWIS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED KERRI MARIA SCOTTING |
| 19/11/0819 November 2008 | BUSINESS MATTERS 22/10/2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRAZER MOTT |
| 19/11/0819 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GREEN |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM REDMAN |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 27 THE SOUTHERNS SUTTON ELY CAMBRIDGESHIRE CB6 2PQ |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WARD |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 22/06/08 |
| 02/04/082 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 22/06/07 |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | ANNUAL RETURN MADE UP TO 22/06/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 22/06/05 |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 22/06/04 |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 11/07/0311 July 2003 | ANNUAL RETURN MADE UP TO 22/06/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 22/06/02 |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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