| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name LUPFAW 97 LIMITED |
| 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 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 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 7TH FLOOR 30 MARKET STREET HUDDERSFIELD ENGLAND HD1 2HG |
| 2020-12-07 |
insert address FIRST FLOOR OFFICE SUITE, MILL B COLNE ROAD BUILDINGS COLNE ROAD HUDDERSFIELD ENGLAND HD1 3AG |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
7TH FLOOR 30 MARKET STREET
HUDDERSFIELD
HD1 2HG
ENGLAND |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG |
| 2020-05-07 |
insert address 7TH FLOOR 30 MARKET STREET HUDDERSFIELD ENGLAND HD1 2HG |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
THE JOHN SMITH'S STADIUM STADIUM WAY
HUDDERSFIELD
HD1 6PG |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 14/04/2020 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 19/08/2019 |
| 2020-04-14 |
update statutory_documents CESSATION OF JENNIFER DAVY AS A PSC |
| 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 |
| 2019-10-28 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2018-12-06 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER DAVY / 30/07/2018 |
| 2017-10-26 |
update statutory_documents SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA BUTCHER |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-09-07 |
delete address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD ENGLAND HD1 6PG |
| 2014-09-07 |
insert address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-06 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-08-01 |
delete address THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 2013-08-01 |
insert address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD ENGLAND HD1 6PG |
| 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 registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
THE JOHN SMITH`S STADIUM STADIUM WAY
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PG |
| 2013-07-24 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 17/07/2013 |
| 2013-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete address THE GALPHARM STADIUM STADIUM WAY LEEDS ROAD HUDDERSFIELD HD1 6PG |
| 2013-06-22 |
insert address THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-01-09 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
THE GALPHARM STADIUM
STADIUM WAY
LEEDS ROAD
HUDDERSFIELD
HD1 6PG |
| 2012-07-20 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-20 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-19 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
COMPUTERWAY HOUSE,
PENNINE BUSINESS PARK
BRADLEY ROAD, HUDDERSFIELD
WEST YORKSHIRE HD2 1RA |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2003-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/03 FROM:
FIRST FLOOR CORPORATE DEPARTMENT
YORKSHIRE HOUSE, GREEK STREET
LEEDS
WEST YORKSHIRE LS1 5SX |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-24 |
update statutory_documents COMPANY NAME CHANGED
LUPFAW 97 LIMITED
CERTIFICATE ISSUED ON 24/09/02 |
| 2002-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |