LUTEUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 14/10/2414 October 2024 | Registered office address changed from The Courtyard, Second Floor the Courtyard, Second Floor 35-37 st. Mary's Gate, the Lace Market Nottingham Nottinghamshire NG1 1PU United Kingdom to 111 the Dryden Enterprise Centre Nottingham Trent University Dryden Street Nottingham NG1 4FQ on 2024-10-14 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 21/01/2321 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 20/11/1820 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MRS VICTORIA ALICE GREEN |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MS REBECCA MICHELLE VALENTINE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 11/01/1811 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | SAIL ADDRESS CHANGED FROM: BDO LLP REGENT HOUSE CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ ENGLAND |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHIEL STEVENSON / 01/09/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY STEVENSON / 01/09/2015 |
| 22/02/1622 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY STEVENSON / 01/09/2015 |
| 08/09/158 September 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | SAIL ADDRESS CHANGED FROM: C/O PKF (UK) LLP REGENT HOUSE CLINTON AVENUE NOTTINGHAM NOTTS NG5 1AZ UNITED KINGDOM |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM FISKERTON HOUSE FISKERTON NR.NEWARK NOTTINGHAMSHIRE NG25 0UL |
| 20/03/1420 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 22/03/1122 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 22/02/1022 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY STEVENSON / 06/02/2010 |
| 14/11/0914 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM |
| 26/02/9226 February 1992 | NC INC ALREADY ADJUSTED 21/02/91 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 2 PENYDARREN ROAD, MERTHYR TYDFIL, MID GLAMORGAN, CF47 9AH |
| 26/02/9226 February 1992 | £ NC 100/5000000 21/02/92 |
| 06/02/926 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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