SUE LUPTON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIA MARY MORRELL / 23/02/2015 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PATRICIA LUPTON / 06/03/2013 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O HIGGINS FAIRBAIRN & CO 71 DUKE STREET MAYFAIR LONDON W1K 5NY |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA LUPTON / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S PARTICULARS SUZANNE LUPTON |
| 02/10/082 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED PRIME PROSPECTS LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/01 |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | � NC 100/100000 31/03 |
| 07/09/957 September 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 07/09/957 September 1995 | � NC 100/100000 31/03/95 AUTH ALLOT OF SECURITY 31/03/95 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | 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