LOUGHBOROUGH UNIVERSITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1912 July 2019 | APPLICATION FOR STRIKING-OFF |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 30/05/1830 May 2018 | AUDITOR'S RESIGNATION |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARY POWDITCH |
| 28/08/1428 August 2014 | SECRETARY APPOINTED ANDREW PAUL STEPHENS |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS MARY PAULA POWDITCH |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN NEWCOMBE |
| 18/12/1318 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR RICHARD STEWART TAYLOR |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALKER |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE NEWCOMBE / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURGESS / 12/12/2012 |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 13/12/1113 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED CAROLINE NICOLA WALKER |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPINKS |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM FINANCE OFFICE, ADMIN 1 LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY MUMFORD / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SPINKS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURGESS / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 15/04/0815 April 2008 | GBP NC 1000/25000 01/04/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM SPINKS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: FINANCE OFFICE LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 22/12/0522 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED LOUGHBOROUGH UNIVERSITY UTILITIE S LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | AUDITOR'S RESIGNATION |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/06/9619 June 1996 | COMPANY NAME CHANGED LUT UTILITIES LIMITED CERTIFICATE ISSUED ON 20/06/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/02/947 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED HEATPASTA SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/94 |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9329 November 1993 | Incorporation |
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