LUTTERWORTH SOUND & VISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 20/03/2320 March 2023 | Secretary's details changed for Mrs Sharee Jones on 2023-02-28 |
| 20/03/2320 March 2023 | Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to 11 Merus Court Meridian Business Park Leicester LE19 1RJ |
| 20/03/2320 March 2023 | Director's details changed for Mr Ian Jones on 2023-02-28 |
| 20/03/2320 March 2023 | Director's details changed for Mrs Sharee Jones on 2023-02-28 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/02/2321 February 2023 | Appointment of Paul Jones as a director on 2023-02-14 |
| 20/02/2320 February 2023 | Appointment of Mr Simon Jones as a director on 2023-02-14 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043856200001 |
| 29/03/1929 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/03/1511 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/04/1311 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/03/1228 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/03/1031 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 01/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAREE JONES / 01/03/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 17/02/0317 February 2003 | £ NC 1000/100000 24/01/03 |
| 02/07/022 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/08/02 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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