LUPTON & PLACE LIMITED
Company number 01605457 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 29 Jun 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 29 Jun 2026 | Resolutions · 2 pages | View document |
| 24 Jun 2026 | Satisfaction of charge 11 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 016054570015 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 016054570016 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 18 Jun 2026 | Appointment of Miss Claire Whelan as a director on 2026-06-04 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Gordon Leigh Cassie as a director on 2026-06-04 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Andrew Whelan as a director on 2026-06-04 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Alexander Gordon Stewart Cassie as a director on 2026-06-04 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Stuart Peter Wheeler as a director on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of David Anthony Gill as a secretary on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Mark John Wilson as a director on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of David Anthony Gill as a director on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Appointment of Mr Andrew Whelan as a secretary on 2026-06-04 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Maureen Elizabeth Howarth as a director on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Stephen Patrick Gill as a director on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Cessation of Maureen Elizabeth Howarth as a person with significant control on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Cessation of Stephen Patrick Gill as a person with significant control on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Cessation of David Anthony Gill as a person with significant control on 2026-06-04 · 1 page | View document |
| 10 Jun 2026 | Notification of Bcw Group (Intl) Limited as a person with significant control on 2026-06-04 · 2 pages | View document |
| 10 Jun 2026 | Registered office address changed from Norcastal Works Athletic Street Burnley Lancs BB10 4LR to 2 Innovation Drive Bancroft Road Burnley BB10 2FT on 2026-06-10 · 1 page | View document |
| 5 Jun 2026 | Registration of charge 016054570017, created on 2026-06-04 · 39 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 17 Nov 2025 | Notification of Stephen Patrick Gill as a person with significant control on 2019-05-03 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr David Anthony Gill as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Notification of Maureen Elizabeth Howarth as a person with significant control on 2019-05-03 · 2 pages | View document |
| 24 Oct 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 3 Apr 2025 | Notification of David Anthony Gill as a person with significant control on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Cessation of Maureen Elizabeth Howarth as a person with significant control on 2025-03-25 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Satisfaction of charge 016054570014 in full · 1 page | View document |
| 23 Jan 2024 | Registration of charge 016054570016, created on 2024-01-22 · 14 pages | View document |
| 21 Nov 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK GILL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELIZABETH HOWARTH | View document |
| 12 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 16 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016054570014 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 15 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016054570013 | View document |
| 28 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART PETER WHEELER / 01/05/2013 | View document |
| 20 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART PETER WHEELER / 01/05/2013 | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART PETER WHEELER / 01/05/2013 | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016054570012 | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR. STUART PETER WHEELER | View document |
| 3 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 19 pages | View document |
| 3 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK GILL / 04/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH HOWARTH / 04/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GILL / 04/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GILL / 04/06/2010 | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | £ IC 300000/253124 15/03/06 £ SR 46876@1=46876 | View document |
| 24 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 16 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1999 | SECRETARY RESIGNED | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | £ NC 106667/300000 21/10/99 | View document |
| 4 Nov 1999 | NC INC ALREADY ADJUSTED 21/10/99 | View document |
| 25 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 08/08/97; CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Sep 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1996 | AGREEMENT 14/06/96 | View document |
| 27 Jun 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/96 | View document |
| 27 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 | View document |
| 27 Jun 1996 | NC INC ALREADY ADJUSTED 14/06/96 | View document |
| 27 Jun 1996 | ADOPT MEM AND ARTS 14/06/96 | View document |
| 27 Jun 1996 | £ NC 100000/106667 14/06/96 | View document |
| 6 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/03/91 | View document |
| 30 Apr 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/91 | View document |
| 30 Apr 1991 | COMPANY NAME CHANGED TOPCIRCLE LIMITED CERTIFICATE ISSUED ON 01/05/91 | View document |
| 30 Apr 1991 | NC INC ALREADY ADJUSTED 27/03/91 | View document |
| 23 Apr 1991 | £ NC 100/100000 27/03/91 | View document |
| 21 Sep 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Nov 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Dec 1988 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 23 Jun 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: WOODFIELD MILL TRAFALGAR STREET BURNLEY LANCASHIRE BB11 1RH | View document |
| 21 Mar 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Feb 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |