LURALDA WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 02/08/242 August 2024 | Appointment of Mr. Thomas Alan Woodham as a director on 2024-07-02 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Cessation of Nicolas Morley as a person with significant control on 2024-03-26 |
| 29/04/2429 April 2024 | Appointment of Ms Nupur Sharma as a director on 2024-03-26 |
| 03/04/243 April 2024 | Director's details changed for Mr. Raymond Noel Lindsay on 2024-01-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Director's details changed for Mr. Raymond Noel Lindsay on 2024-01-05 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 27/11/2327 November 2023 | Termination of appointment of Nicholas John Morley as a director on 2023-09-01 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR. RAYMOND NOEL LINDSAY |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CESSATION OF MICHAEL SNELL AS A PSC |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM C/O RYNEW PROPERTY 60 CANNON STREET LONDON EC4N 6NP |
| 27/09/1727 September 2017 | SECRETARY APPOINTED MR CLIVE VICTOR HAWKES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY DESMOND MOREIRA |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION HUGHES |
| 06/03/156 March 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PETER FISH / 06/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION HUGHES / 06/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MORLEY / 06/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SNELL / 06/03/2015 |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR DESMOND MOREIRA |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR SIMON FISH |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MS MARION HUGHES |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FOULKES |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND LINDSEY |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARYANNE MALTBY |
| 31/01/0831 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 2 NEVILL RISE 7 FRANT ROAD TUNBRIDGE WELLS KENT TN2 5SD |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/12/00; CHANGE OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/12/9717 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company