H E LUPTON AND SONS (1952) LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-12 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/01/1615 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/01/1526 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/02/147 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/02/1322 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER TAYLOR / 01/10/2009

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY TURNER / 01/10/2009

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT PETER TAYLOR / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/01/0122 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/01/0025 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/01/9922 January 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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04/02/984 February 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/02/9714 February 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/01/9631 January 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/01/9530 January 1995 DIRECTOR'S PARTICULARS CHANGED

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30/01/9530 January 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/02/9417 February 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/939 February 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/01/9221 January 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/05/9114 May 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/02/9020 February 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/01/8927 January 1989 RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 REGISTERED OFFICE CHANGED ON 20/01/88 FROM: SCAITCLIFFE WORRS RANGER STREET ACCRINGTON

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20/01/8820 January 1988 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/03/84

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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23/08/8723 August 1987 RETURN MADE UP TO 14/09/85; FULL LIST OF MEMBERS

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23/08/8723 August 1987 RETURN MADE UP TO 14/09/84; FULL LIST OF MEMBERS

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18/02/8718 February 1987 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS

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13/02/8713 February 1987 DISSOLUTION DISCONTINUED

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04/11/864 November 1986 FIRST GAZETTE

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