LUPUS ASSOCIATES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts 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 | Total exemption full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts 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 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 07/02/177 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 05/02/165 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUTHBERTSON ORR / 01/11/2015 |
| 24/11/1524 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITWELL CONSULTANTS LIMITED / 01/11/2015 |
| 17/03/1517 March 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/02/144 February 2014 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS 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 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/105 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 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 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 08/03/078 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 |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED LUPUS SERVICES LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 16/10/0316 October 2003 | £ NC 1000/1000000 30/09/03 |
| 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 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 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 |
| 04/06/994 June 1999 | COMPANY NAME CHANGED LUPUS CAPITAL LIMITED CERTIFICATE ISSUED ON 04/06/99 |
| 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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