LUTTRELL PRODUCTIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with updates

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23/04/2523 April 2025 Director's details changed for Mrs Maura Patricia Fernandes on 2025-04-23

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23/04/2523 April 2025 Change of details for Mrs Maura Patricia Fernandes as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Secretary's details changed for Maura Patricia Fernandes on 2025-04-23

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23/04/2523 April 2025 Director's details changed for Mr Giles David Harvey on 2025-04-23

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04/10/244 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-06 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURA PATRICIA FERNANDES / 16/05/2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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16/05/1716 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MAURA FERNANDES / 16/05/2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/05/1218 May 2012 DIRECTOR APPOINTED MAURA FERNANDES

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DAVID HARVEY / 01/01/2012

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18/05/1218 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MAURA FERNANDES / 01/01/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1228 February 2012 31/05/11 STATEMENT OF CAPITAL GBP 2

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET

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19/10/1119 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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10/10/1110 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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10/07/1110 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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07/07/117 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/07/109 July 2010 Annual return made up to 13 May 2010 with full list of shareholders

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27/04/1027 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/06/096 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 157 BOLTON ROAD BURY LANCS BL8 2NW

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/05/0721 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/09/066 September 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/07/059 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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