LUBEN LIMITED
Company number 06320768 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 23 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA HAZEL BRACE / 26/06/2018 | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA HAZEL BRACE / 01/04/2017 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HAZEL BRACE / 01/04/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HAZEL BRACE / 24/03/2016 | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MRS LINDA HAZEL BRACE | View document |
| 20 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY COLE | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY COLE | View document |
| 28 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED LUCY BRACE | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT | View document |
| 11 Oct 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BRACE / 18/09/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Oct 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Sep 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 3 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED BRIAN RICHARD HALLETT | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DEBBIE HOWE | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARRIOTS DIRECTORS LIMITED | View document |
| 12 Dec 2008 | COMPANY NAME CHANGED THE BABY JOINT LIMITED CERTIFICATE ISSUED ON 12/12/08 | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED DEBBIE HOWE | View document |
| 23 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |