LURBECK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 037942370078, created on 2025-07-31 |
| 04/08/254 August 2025 New | Satisfaction of charge 037942370077 in full |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Appointment of Mr Joseph Ian Macmonnies Kinnear as a director on 2024-08-07 |
| 08/08/248 August 2024 | Appointment of Mr James Angus Callum Kinnear as a director on 2024-08-07 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Registration of charge 037942370077, created on 2022-01-31 |
| 07/01/227 January 2022 | Registration of charge 037942370076, created on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2020 |
| 15/10/2015 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KINNEAR |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR KINNEAR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR BENJAMIN JOHN HOWICK KINNEAR |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR SAMUEL JAMES DOUGLAS KINNEAR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED SERVEXIT LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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