LUVATA WELWYN GARDEN LTD

02636865
CENTRAPARK, BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HT

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 27 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Appointment of director (Mr Julian Armitage) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Cyril Journoux) 2 Buy now
12 Mar 2024 officers Appointment of director (Mr Cyril Journoux) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Amanda Dawson) 1 Buy now
21 Dec 2023 accounts Annual Accounts 25 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Appointment of secretary (Mr Julian Armitage) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Carla Grispino) 1 Buy now
29 Dec 2022 accounts Annual Accounts 27 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Change of particulars for director (Dirk Greywitt) 2 Buy now
07 Apr 2022 officers Appointment of director (Pekka Kleemola) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Jussi Helavirta) 1 Buy now
17 Dec 2021 accounts Annual Accounts 27 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 accounts Annual Accounts 24 Buy now
23 Sep 2019 accounts Annual Accounts 20 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Sep 2018 accounts Annual Accounts 18 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 18 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 20 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2015 accounts Annual Accounts 18 Buy now
14 Aug 2015 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 18 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
06 Sep 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 accounts Annual Accounts 18 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
14 Jun 2012 accounts Annual Accounts 18 Buy now
09 Sep 2011 annual-return Annual Return 7 Buy now
01 Aug 2011 accounts Annual Accounts 18 Buy now
30 Sep 2010 accounts Annual Accounts 18 Buy now
09 Sep 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 officers Change of particulars for director (Dirk Greywitt) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Jussi Helavirta) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Amanda Dawson) 2 Buy now
25 Sep 2009 accounts Annual Accounts 18 Buy now
25 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
12 Aug 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 18 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
07 Sep 2007 annual-return Return made up to 12/08/07; full list of members 3 Buy now
19 Sep 2006 accounts Annual Accounts 19 Buy now
30 Aug 2006 annual-return Return made up to 12/08/06; full list of members 3 Buy now
15 May 2006 incorporation Memorandum Articles 11 Buy now
15 May 2006 officers Director resigned 1 Buy now
15 May 2006 officers New director appointed 2 Buy now
08 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2005 annual-return Return made up to 12/08/05; full list of members 3 Buy now
22 Sep 2005 address Location of register of members 1 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: bessemer road centrapark welwyn garden city hertfordshire AL7 1HT 1 Buy now
18 Jun 2005 resolution Resolution 2 Buy now
22 Mar 2005 accounts Annual Accounts 19 Buy now
02 Sep 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
21 May 2004 accounts Annual Accounts 20 Buy now
28 Apr 2004 officers Director's particulars changed 1 Buy now
23 Apr 2004 officers Director resigned 1 Buy now
28 Feb 2004 officers Director resigned 1 Buy now
28 Feb 2004 officers Secretary resigned 1 Buy now
28 Feb 2004 officers New director appointed 2 Buy now
09 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 2003 annual-return Return made up to 12/08/03; full list of members 8 Buy now
03 Sep 2003 officers New secretary appointed 2 Buy now
03 Sep 2003 officers New director appointed 2 Buy now
03 Sep 2003 officers New director appointed 2 Buy now
03 Sep 2003 officers Director resigned 1 Buy now
03 Sep 2003 officers Director resigned 1 Buy now
11 Apr 2003 accounts Annual Accounts 21 Buy now
21 Mar 2003 address Registered office changed on 21/03/03 from: unit 21 cranbourne road cranbourne industrial estate potters bar herts EN6 3JN 1 Buy now
20 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2002 annual-return Return made up to 12/08/02; full list of members 8 Buy now
19 Jul 2002 accounts Annual Accounts 21 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
18 Oct 2001 accounts Annual Accounts 22 Buy now
06 Sep 2001 annual-return Return made up to 12/08/01; full list of members 7 Buy now
05 Sep 2000 annual-return Return made up to 12/08/00; full list of members 8 Buy now
05 Sep 2000 capital £ ic 235000/59925 20/07/00 £ sr 175075@1=175075 1 Buy now
13 Jul 2000 accounts Annual Accounts 23 Buy now
24 Aug 1999 annual-return Return made up to 12/08/99; no change of members 6 Buy now
22 Mar 1999 accounts Annual Accounts 21 Buy now
28 Aug 1998 annual-return Return made up to 12/08/98; full list of members 8 Buy now
09 Apr 1998 accounts Annual Accounts 21 Buy now
18 Mar 1998 officers New director appointed 2 Buy now
24 Sep 1997 annual-return Return made up to 12/08/97; no change of members 6 Buy now
13 Mar 1997 accounts Annual Accounts 19 Buy now
23 Aug 1996 annual-return Return made up to 12/08/96; no change of members 6 Buy now
15 Mar 1996 accounts Annual Accounts 18 Buy now
12 Oct 1995 annual-return Return made up to 12/08/95; full list of members 8 Buy now
26 Sep 1995 officers Director resigned;new director appointed 2 Buy now