| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ARTHUR HILTON |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FULLERTON |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVOR ROLAND HAWKINS / 28/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6AA |
| 2019-10-07 |
insert address WEYLAND HALL 10 NORTH STREET BICESTER ENGLAND OX26 6ND |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN COOK |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
CLAREMONT HOUSE 1 MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AA
UNITED KINGDOM |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TOMES |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVOR ROLAND HAWKINS / 01/07/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD FROW / 13/04/2017 |
| 2018-05-11 |
delete address CLAREMONT HOUSE 1 DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
| 2018-05-11 |
insert address CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6AA |
| 2018-05-11 |
update registered_address |
| 2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
CLAREMONT HOUSE 1 DEANS COURT
BICESTER
OXFORDSHIRE
OX26 6BW |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR HAWKINS |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWTHER |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REEVE |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER KNOWLES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD FROW |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT DIXON |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP SAUNDERS |
| 2017-05-17 |
update statutory_documents SECRETARY APPOINTED MR IVOR ROLAND HAWKINS |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-12 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL TOMES |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-21 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-29 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-05-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT HOWARD LOWTHER |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEABILL |
| 2010-11-03 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN DEABILL / 01/10/2009 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SQUADRON LEADER ROBERT JOHN REEVE / 01/10/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES YOUNG |
| 2010-09-09 |
update statutory_documents SECRETARY APPOINTED KEITH TAYLOR |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE STEWARD |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD NEATE |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED PETER ALEXANDER RICHARDS |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BRACE |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN PORTERGILL |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED IVOR ROLAND HAWKINS |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN REEVE |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/95 |
| 1995-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-14 |
update statutory_documents VOTING CHANGES 14/02/94 |
| 1993-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents ALTER MEM AND ARTS 02/04/92 |
| 1992-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents COMPANY NAME CHANGED
LUNPACK PROPERTIES LIMITED
CERTIFICATE ISSUED ON 11/02/92 |
| 1991-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |