LULLABYS (SCUNTHORPE) LIMITED

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Company Documents

DateDescription
15/02/2515 February 2025 Unaudited abridged accounts made up to 2024-06-30

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15/07/2415 July 2024 Registered office address changed from 15 Robert Street Scunthorpe North Lincolnshire DN15 6LU to Brigg Garden Centre Lullabys Baby Den Brigg Garden Centre Bigby High Road Brigg DN20 9HE on 2024-07-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Secretary's details changed for Adele Louise Brunt on 2024-06-01

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01/06/241 June 2024 Confirmation statement made on 2024-05-23 with no updates

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21/10/2321 October 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-05-23 with no updates

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-23 with no updates

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03/12/203 December 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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30/07/1930 July 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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19/01/1919 January 2019 30/06/18 UNAUDITED ABRIDGED

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN BURTON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 19 ROBERT STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6LU

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/05/1327 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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13/07/1213 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BURTON / 01/02/2010

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04/06/104 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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23/09/0923 September 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 30/06/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 30/06/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 SECRETARY APPOINTED ADELE LOUISE BRUNT

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR CHERYL CLARE

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY LEE CLARE

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13/02/0913 February 2009 DIRECTOR APPOINTED KAREN ANN BURTON

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11/02/0911 February 2009 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DISS40 (DISS40(SOAD))

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09/02/099 February 2009 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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03/02/093 February 2009 FIRST GAZETTE

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07/05/087 May 2008 30/06/07 TOTAL EXEMPTION FULL

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24/05/0724 May 2007 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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14/04/0714 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0714 April 2007 NEW SECRETARY APPOINTED

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/09/061 September 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 7 IVY HOUSE COURT BOTTESFORD SCUNTHORPE NORTH LINCOLNSHIRE DN16 3GS

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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