LUGET'S OF EXETER LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1915 February 2019 APPLICATION FOR STRIKING-OFF

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15/11/1815 November 2018 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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10/08/1810 August 2018 PREVEXT FROM 31/01/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/08/1431 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/08/135 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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13/09/1213 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/08/1110 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/09/106 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 CURRSHO FROM 31/03/2010 TO 31/01/2010

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13/08/0913 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/08/0210 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/0226 March 2002 NC INC ALREADY ADJUSTED 28/02/02

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26/03/0226 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0226 March 2002 £ NC 1000/1000000 28/0

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28/01/0228 January 2002 AUDITOR'S RESIGNATION

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16/01/0216 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU

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16/01/0216 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0216 January 2002 DIRECTOR RESIGNED

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21/08/0121 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/08/0015 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: BEVAN ASHFORD CURZON HOUSE, SOUTHERNHAY WEST EXETER DEVON EX4 3LY

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17/11/9917 November 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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17/11/9917 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 COMPANY NAME CHANGED BASHELFCO 2626 LIMITED CERTIFICATE ISSUED ON 23/08/99

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02/08/992 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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