LUPUS PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/02/253 February 2025 | Registration of charge 005719120010, created on 2025-01-30 |
| 31/01/2531 January 2025 | Registration of charge 005719120009, created on 2025-01-30 |
| 31/01/2531 January 2025 | Registration of charge 005719120008, created on 2025-01-30 |
| 30/01/2530 January 2025 | Registration of charge 005719120007, created on 2025-01-30 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 19/06/2419 June 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED SADIQ AL TAJIR / 01/01/2020 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 27/12/1827 December 2018 | ALTER ARTICLES 03/02/2017 |
| 27/12/1827 December 2018 | ARTICLES OF ASSOCIATION |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005719120004 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005719120005 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 01/01/2015 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBCALL LIMITED |
| 31/08/1731 August 2017 | CESSATION OF MOHAMMED AL TAJIR AS A PSC |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005719120003 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005719120002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NICKLIN |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KHALIL TAJIR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES PARTE |
| 16/09/1316 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTE |
| 05/10/125 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 28/11/2011 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALIL AL TAJIR / 29/08/2010 |
| 17/11/1017 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | SECRETARY APPOINTED PHILIP GEORGE NICKLIN |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/08/93; CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 94A BROMPTON ROAD LONDON SW3 1ER |
| 04/05/904 May 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/5625 September 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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