LOOK SHARP PROPERTIES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/09/2428 September 2024 Notification of Giovanni Bolton as a person with significant control on 2024-04-10

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28/09/2428 September 2024 Cessation of Jon Peter Bolton as a person with significant control on 2024-04-10

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28/09/2428 September 2024 Confirmation statement made on 2024-09-17 with updates

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28/09/2428 September 2024 Notification of Nadia Bolton as a person with significant control on 2024-04-10

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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13/12/2313 December 2023 Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 291 Railway Arches Cambridge Heath Road London E2 9HA on 2023-12-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-17 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/09/1824 September 2018 DIRECTOR APPOINTED MR GIOVANNI BOLTON

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR DONNA CASTLE

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18/05/1818 May 2018 CESSATION OF DONNA FRANCES CASTLE AS A PSC

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18/05/1818 May 2018 APPOINTMENT TERMINATED, SECRETARY DONNA CASTLE

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30/04/1830 April 2018 27/04/18 STATEMENT OF CAPITAL GBP 4

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30/04/1830 April 2018 27/04/18 STATEMENT OF CAPITAL GBP 4

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MR JON PETER BOLTON / 06/04/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DONNA FRANCES CASTLE / 29/09/2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA FRANCES CASTLE / 01/10/2009

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DONNA FRANCES CASTLE / 01/10/2009

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20/10/1020 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON PETER BOLTON / 01/10/2009

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/11/063 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/09/0424 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 COMPANY NAME CHANGED HITCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/11/02

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14/11/0214 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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24/09/0224 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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