LUPINCLOUD PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Confirmation statement made on 2025-03-20 with updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 26/12/2326 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-03-31 |
| 24/12/2124 December 2021 | Appointment of Mr Richard James Willcox as a director on 2021-11-29 |
| 16/12/2116 December 2021 | Termination of appointment of Margaret Christine Marks as a director on 2021-10-29 |
| 16/12/2116 December 2021 | Appointment of Mr Geoffrey Nicholas Burford as a secretary on 2021-10-29 |
| 16/12/2116 December 2021 | Termination of appointment of Andrew Hubert Peregrine Phillips as a director on 2021-10-29 |
| 16/12/2116 December 2021 | Registered office address changed from 27 Chandlers Yard Burry Port Dyfed SA16 0FE to Eaglehurst 110 Cyncoed Road Cyncoed Cardiff CF23 6BL on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mrs Barbara Round as a director on 2021-10-29 |
| 16/12/2116 December 2021 | Appointment of Mr Robert Owen Hunt as a director on 2021-10-29 |
| 16/12/2116 December 2021 | Appointment of Mr Owen Thomas as a director on 2021-11-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/12/1914 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN EDWARDS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 47 NEW ROAD DAFEN LLANELLI DYFED SA14 8LS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 28/05/1228 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MARGARET CHRISTINE MARKS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR RICHARD GREEN |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR RICHARD MARSDEN WILLIAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MISS JEAN MARY EDITH EDWARDS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ANDREW HUBERT PEREGRINE PHILLIPS |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 24/05/1124 May 2011 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY WAYNE STRONG |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STRONG |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN STRONG / 19/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED PETER JAMES |
| 30/07/0930 July 2009 | DIRECTOR AND SECRETARY APPOINTED WAYNE MARTIN STRONG |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WALTER LOUIS FARNDON BROADBENT LOGGED FORM |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 45 OAKFIELD ROAD CLIFTON BRISTOL AVON BS8 2AX |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WARE |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 36 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2LG |
| 21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER BROADBENT |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR HEIDI DAVIS |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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