LUPUS ASSOCIATES EQUITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 15/06/1915 June 2019 | REGISTERED OFFICE CHANGED ON 15/06/2019 FROM 77 CAMBRIDGE STREET LONDON SW1V 4PS |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/11/1524 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITWELL CONSULTANTS LIMITED / 01/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUTHBERTSON ORR / 01/11/2015 |
| 24/11/1524 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/11/1326 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/12/1210 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/11/1123 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUTHBERTSON ORR / 18/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITWELL CONSULTANTS LIMITED / 18/11/2009 |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | COMPANY NAME CHANGED LUPUS VENTURES LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | S366A DISP HOLDING AGM 02/11/98 |
| 19/01/9919 January 1999 | S252 DISP LAYING ACC 02/11/98 |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 05/11/975 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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