LUKE BARNETT LIMITED

04506987
BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BS16 1GW

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 accounts Annual Accounts 17 Buy now
28 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
28 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Apr 2024 officers Appointment of director (Mr Steven O'brien) 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 officers Termination of appointment of director (Jake Stephen Hockley Wright) 1 Buy now
01 Aug 2023 accounts Annual Accounts 17 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Sep 2022 officers Appointment of director (Mr Mark Lee Allan) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Gabriela Pueyo Roberts) 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 17 Buy now
24 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 48 Buy now
24 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 17 Buy now
05 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
06 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Jun 2020 accounts Annual Accounts 21 Buy now
22 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
22 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Ian David Wood) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Robin James Bryant) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Steven John Preddy) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 address Move Registers To Sail Company With New Address 1 Buy now
11 Jul 2019 address Change Sail Address Company With New Address 1 Buy now
02 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2019 resolution Resolution 15 Buy now
19 Feb 2019 accounts Annual Accounts 11 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Feb 2019 officers Appointment of director (Gabriela Pueyo Roberts) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Jake Stephen Hockley Wright) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Dr Ian David Wood) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Steven John Preddy) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Robin James Bryant) 2 Buy now
10 Jan 2019 officers Appointment of corporate secretary (Bupa Secretaries Limited) 3 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Jan 2019 officers Appointment of director (Steven John Preddy) 2 Buy now
10 Jan 2019 officers Appointment of director (Dr Ian David Wood) 2 Buy now
10 Jan 2019 officers Appointment of director (Robin James Bryant) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Jake Stephen Hockley Wright) 2 Buy now
09 Jan 2019 officers Termination of appointment of secretary (Lucy Ann Barnett) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Lucy Ann Barnett) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Luke Howard Barnett) 1 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2018 accounts Annual Accounts 13 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Annual Accounts 7 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 accounts Annual Accounts 8 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 8 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 8 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
08 Dec 2010 accounts Annual Accounts 8 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
11 Aug 2010 officers Change of particulars for director (Lucy Ann Barnett) 2 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
17 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 9 Buy now
19 Aug 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
23 Jan 2008 accounts Annual Accounts 8 Buy now
11 Sep 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
16 Jul 2007 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
12 Jun 2007 accounts Annual Accounts 7 Buy now
25 Oct 2006 accounts Accounting reference date extended from 31/08/06 to 30/09/06 1 Buy now
01 Sep 2006 annual-return Return made up to 08/08/06; full list of members 2 Buy now
02 May 2006 accounts Annual Accounts 6 Buy now
27 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2005 annual-return Return made up to 08/08/05; full list of members 7 Buy now
19 Apr 2005 accounts Annual Accounts 6 Buy now
13 Aug 2004 annual-return Return made up to 08/08/04; full list of members 7 Buy now
24 May 2004 accounts Annual Accounts 6 Buy now
27 Apr 2004 address Registered office changed on 27/04/04 from: cedar house 698 green lane winchmore hill london N21 3RD 1 Buy now
11 Sep 2003 capital Ad 08/08/02--------- £ si 98@1 2 Buy now
09 Sep 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
09 Sep 2003 officers Director's particulars changed 1 Buy now
09 Sep 2003 officers New director appointed 2 Buy now
16 Sep 2002 officers New secretary appointed 2 Buy now