LUV FINANCIAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Director's details changed for Mr Steven James Hibbert on 2024-09-23 |
| 11/04/2411 April 2024 | Purchase of own shares. |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 08/04/248 April 2024 | Termination of appointment of Richard Kingsley Fothergill as a director on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 10/01/2410 January 2024 | Registration of charge 083507890003, created on 2024-01-08 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/04/231 April 2023 | Satisfaction of charge 083507890002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/02/2029 February 2020 | REGISTERED OFFICE CHANGED ON 29/02/2020 FROM 11B OLYMPIA PARK OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL ENGLAND |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 1 QUAY BUSINESS CENTRE HARVARD COURT WINWICK QUAY WARRINGTON WA2 8LT ENGLAND |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 100.0 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR RICHARD FOTHERGILL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HILL |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 23/05/1823 May 2018 | SUB-DIVISION 05/02/18 |
| 10/04/1810 April 2018 | ADOPT ARTICLES 05/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 13/09/1713 September 2017 | ADOPT ARTICLES 25/07/2017 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL COULTHARD / 01/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COULTHARD / 01/07/2017 |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER CARR / 24/04/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HILL / 01/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083507890002 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 416A CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083507890001 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083507890001 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JEREMY PETER CARR |
| 02/06/152 June 2015 | ADOPT ARTICLES 28/04/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HILL / 08/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | COMPANY NAME CHANGED LUV CARS LTD CERTIFICATE ISSUED ON 23/03/15 |
| 02/02/152 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM UNIT 12 GEMINI TRADE PARK, EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7YF |
| 13/05/1413 May 2014 | ADOPT ARTICLES 25/04/2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR STEVEN PAUL COULTHARD |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DANIEL HILL |
| 24/02/1424 February 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 24 FOXHILLS CLOSE APPLETON CHESHIRE WA4 5DH ENGLAND |
| 18/11/1318 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1318 November 2013 | COMPANY NAME CHANGED VR CONSULTANCY (UK) LTD CERTIFICATE ISSUED ON 18/11/13 |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED SJH CONSULTANCY (UK) LTD CERTIFICATE ISSUED ON 14/01/13 |
| 08/01/138 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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