INVESTMENT PROPERTIES (LUTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 28/01/2528 January 2025 | Director's details changed for Mrs Alice Ruth Taylor on 2025-01-18 |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Termination of appointment of John Russell Sell as a director on 2024-05-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 15/01/2415 January 2024 | Second filing of Confirmation Statement dated 2023-01-18 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 26/01/2326 January 2023 | Director's details changed for Mr Thomas Martin Wiltshire on 2022-02-01 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 13/01/2213 January 2022 | Director's details changed for Emma Jane Simpson on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Mrs Mary Russell Wiltshire on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Tom Wiltshire on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Nicholas Jody Sell on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Mrs Alice Ruth Taylor on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Mr Edward John Wiltshire on 2022-01-13 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 12/01/2212 January 2022 | Director's details changed for Mr John Russell Sell on 2022-01-12 |
| 12/01/2212 January 2022 | Director's details changed for Emma Jane Simpson on 2022-01-12 |
| 12/01/2212 January 2022 | Director's details changed for Mrs Mary Russell Wiltshire on 2022-01-12 |
| 12/01/2212 January 2022 | Director's details changed for Nicholas Jody Sell on 2022-01-12 |
| 12/01/2212 January 2022 | Director's details changed for Mr Edward John Wiltshire on 2022-01-12 |
| 12/01/2212 January 2022 | Director's details changed for Tom Wiltshire on 2022-01-12 |
| 12/01/2212 January 2022 | Secretary's details changed for Mrs Paula Jane Griffiths on 2022-01-12 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON LONG |
| 09/06/209 June 2020 | SECRETARY APPOINTED MRS PAULA JANE GRIFFITHS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RUSSELL WILTSHIRE / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RUSSELL WILTSHIRE / 07/02/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS ALICE RUTH TAYLOR |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM ASHBRITTLE HOUSE 2A LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA |
| 27/01/1427 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 08/02/118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILTSHIRE / 18/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JODY SELL / 18/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SIMPSON / 18/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR EDWARD JOHN WILTSHIRE |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: GROUND FLOOR 52/58 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS; AMEND |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 8 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UR |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/09/9629 September 1996 | SHARES AGREEMENT OTC |
| 11/02/9611 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 10 UPPER MARLBOROUGH ROAD ST ALBANS HERTS AL1 3UR |
| 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 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ |
| 02/02/932 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | S386 DISP APP AUDS 29/11/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTS AL1 1LJ |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 12-14 UPPER MARLBOROUGH ROAD ST ALBANS HERTS AL1 3UR |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/02/8710 February 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/11/8426 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
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