LUTON JIG AND TOOL COMPANY LIMITED(THE)

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 UNAUDITED ABRIDGED

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACKSON / 01/09/2017

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/07/159 July 2015 Annual return made up to 1 May 2015 with full list of shareholders

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY PETER COOPER

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09/07/159 July 2015 TERMINATE SEC APPOINTMENT

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY PETER COOPER

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09/07/159 July 2015 SECRETARY APPOINTED MR DAVID JACKSON

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08/07/158 July 2015 SECRETARY APPOINTED MR PETER COOPER

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08/07/158 July 2015 SECRETARY APPOINTED MR PETER COOPER

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY JACKSON`

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06/05/156 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005653250003

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13/05/1413 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACKSON / 30/04/2010

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14/05/1014 May 2010 SECRETARY APPOINTED MRS LESLEY JACKSON`

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN JACKSON

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14/05/1014 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/06/0918 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/07/074 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/05/0311 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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13/09/0213 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0221 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/07/0011 July 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/05/998 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/05/9813 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/05/9728 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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06/05/966 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/06/958 June 1995 REGISTERED OFFICE CHANGED ON 08/06/95

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08/06/958 June 1995 REGISTERED OFFICE CHANGED ON 08/06/95 FROM: UNIT 3 CHASE STREET LUTON BEDFORDSHIRE LU1 3QZ

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08/06/958 June 1995 SECRETARY'S PARTICULARS CHANGED

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08/06/958 June 1995 DIRECTOR'S PARTICULARS CHANGED

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08/06/958 June 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9514 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/05/9413 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/06/9321 June 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/06/922 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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15/08/9115 August 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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08/02/918 February 1991 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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08/02/918 February 1991 S366A,252 22/01/91

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08/02/918 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/11/8910 November 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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09/05/899 May 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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05/06/875 June 1987 DIRECTOR RESIGNED

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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22/05/8622 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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22/05/8622 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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