LUPER CONSULTING LIMITED

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Company Documents

DateDescription
13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 REGISTERED OFFICE CHANGED ON 01/10/2017 FROM
OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUPER / 14/05/2012

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUPER / 14/05/2012

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUPER / 21/03/2011

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25/02/1125 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
GRIFFINS COURT, 24-32 LONDON
ROAD, NEWBURY
BERKSHIRE
RG14 1JX

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28/01/1028 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUPER / 01/10/2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY GRIFFINS SECRETARIES LIMITED

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11/05/0911 May 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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10/03/0910 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUPER / 04/11/2008

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25/01/0825 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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