LUPINI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Registration of charge 099761770002, created on 2025-04-15 |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Registration of charge 099761770001, created on 2024-11-09 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Change of details for Dr Nigel Stephen Hall as a person with significant control on 2023-11-08 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 08/11/238 November 2023 | Change of details for Dr Nigel Stephen Hall as a person with significant control on 2023-11-08 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CESSATION OF PAUL BLACKBURN AS A PSC |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR PETER MARTIN HALL |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB ENGLAND |
| 09/10/199 October 2019 | COMPANY NAME CHANGED WREN SERVICES LTD CERTIFICATE ISSUED ON 09/10/19 |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL STEPHEN HALL |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR PETER MARK HEY |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED EXCOLERE LTD CERTIFICATE ISSUED ON 16/03/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SINAN HALIC |
| 30/08/1630 August 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR PAUL BLACKBURN |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR SINAN HALIC |
| 28/01/1628 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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