| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WARREN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2017 |
| 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 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THEODORE BEDFORD SMITH / 01/01/2014 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
| 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 |
| 2015-04-08 |
delete company_previous_name LUTHER MANAGEMENT LTD. |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-03 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSALIE SZASZ / 01/12/2009 |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GWENLLIAN WARREN / 01/09/2013 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUBERBACH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-07-05 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE AUBERBACH / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSALIE SZASZ / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GWENLLIAN WARREN / 01/10/2009 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BICKMORE |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE SZASZ / 01/06/2009 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE SZASZ / 11/07/2008 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1996-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-20 |
update statutory_documents COMPANY NAME CHANGED
LUTHER MANAGEMENT LTD.
CERTIFICATE ISSUED ON 21/03/95 |
| 1995-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/95 FROM:
19 OLD COURT PLACE
KENSINGTON
LONDON
W8 4PF |
| 1994-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-12-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/94 |
| 1993-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |