LUSTREPLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 11/05/1811 May 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM KESHWANI |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | TERMINATE SEC APPOINTMENT |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JIVRAJ |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY ZAIBUNNISHA JIVRAJ |
| 17/06/1617 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM KESHWANI / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ JIVRAJ / 16/10/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DOSHI & CO SOLENT HOUSE 7TH FLOOR 1258 LONDON ROAD NORBURY LONDON SW16 4EE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: LOMBARD HOUSE 2 PURLEY WAY CROYDON SURREY CR0 3JP |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 60 WELLDON CRESCENT HARROW MIDDLESEX HA1 1QR |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/11/939 November 1993 | S386 DISP APP AUDS 27/09/93 |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | AUDITOR'S RESIGNATION |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | DISSOLUTION DISCONTINUED |
| 13/02/8913 February 1989 | FIRST GAZETTE |
| 28/03/8728 March 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | REGISTERED OFFICE CHANGED ON 28/02/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 13/02/8713 February 1987 | GAZETTABLE DOCUMENT |
| 14/11/8614 November 1986 | CERTIFICATE OF INCORPORATION |
| 14/11/8614 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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