LUTO RESEARCH LIMITED

05214288
OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 12 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2024 officers Appointment of corporate director (Core Innovation Limited) 2 Buy now
09 May 2024 resolution Resolution 2 Buy now
09 May 2024 incorporation Memorandum Articles 16 Buy now
16 Nov 2023 accounts Annual Accounts 11 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2022 officers Appointment of director (Mr Sean Patrick James Jackson) 2 Buy now
20 Dec 2021 accounts Annual Accounts 11 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Wayne Douglas Middleton) 2 Buy now
01 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Apr 2021 accounts Annual Accounts 9 Buy now
10 Feb 2021 officers Appointment of director (Mr Wayne Douglas Middleton) 2 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 officers Termination of appointment of director (William John Sanders) 1 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Bhavisha Mistry) 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Stephanie Joy Ellison) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Ian Colin Brownlee) 1 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Stephanie Joy Ellison) 1 Buy now
02 Jan 2020 officers Appointment of secretary (Miss Bhavisha Mistry) 2 Buy now
17 Dec 2019 accounts Annual Accounts 9 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 13 Buy now
01 Oct 2018 officers Appointment of director (Mr William John Sanders) 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2018 accounts Annual Accounts 13 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 accounts Annual Accounts 10 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement 6 Buy now
21 Dec 2015 accounts Annual Accounts 5 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
12 Jan 2015 accounts Annual Accounts 14 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
17 Sep 2014 officers Termination of appointment of director (John Charles Davies) 1 Buy now
14 May 2014 auditors Auditors Resignation Company 1 Buy now
04 Jan 2014 accounts Annual Accounts 15 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 15 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 officers Termination of appointment of director (David Raynor) 1 Buy now
02 Jan 2012 accounts Annual Accounts 15 Buy now
19 Oct 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 15 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
06 Oct 2010 officers Change of particulars for secretary (Ms Stephanie Joy Ellison) 1 Buy now
06 Oct 2010 officers Change of particulars for director (John Charles Davies) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Professor David Kenneth Raynor) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Ms Stephanie Joy Ellison) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Mr Ian Colin Brownlee) 2 Buy now
13 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2010 accounts Annual Accounts 17 Buy now
18 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Oct 2009 officers Change of particulars for director (Stephanie Joy Ellison) 2 Buy now
12 Oct 2009 annual-return Annual Return 7 Buy now
12 Oct 2009 officers Change of particulars for director (Stephanie Joy Ellison) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Stephanie Joy Ellison) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Ian Colin Brownlea) 2 Buy now
11 Sep 2009 officers Director appointed john charles davies 2 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 Jul 2009 incorporation Memorandum Articles 3 Buy now
07 Jul 2009 officers Appointment terminated director peter knapp 1 Buy now
07 Jul 2009 officers Appointment terminated secretary nicola wood 1 Buy now
07 Jul 2009 officers Appointment terminated director peter mcwilliam 1 Buy now
07 Jul 2009 officers Appointment terminated director david wood 1 Buy now
07 Jul 2009 officers Appointment terminated director techtran LIMITED 1 Buy now
07 Jul 2009 officers Appointment terminated director john blekinsopp 1 Buy now
07 Jul 2009 officers Director and secretary appointed stephanie joy ellison 2 Buy now
07 Jul 2009 officers Director appointed ian colin brownlea 2 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF 1 Buy now
06 Jul 2009 resolution Resolution 20 Buy now
29 Jun 2009 resolution Resolution 16 Buy now
10 Feb 2009 accounts Annual Accounts 9 Buy now
10 Feb 2009 resolution Resolution 4 Buy now
14 Oct 2008 resolution Resolution 12 Buy now
07 Oct 2008 capital Gbp ic 110.24/102.24\23/09/08\gbp sr 800@0.01=8\ 1 Buy now
22 Sep 2008 annual-return Return made up to 25/08/08; full list of members; amend 10 Buy now
01 Sep 2008 annual-return Return made up to 25/08/08; full list of members 8 Buy now
01 Sep 2008 officers Appointment terminated director mark gibson 1 Buy now
25 Jul 2008 capital Gbp ic 109.49/108.59\02/07/08\gbp sr 90@0.01=0.9\ 1 Buy now
14 Jul 2008 officers Secretary appointed mrs nicola claire wood 1 Buy now
11 Jul 2008 officers Appointment terminated secretary ruth axall 1 Buy now
06 May 2008 capital Ad 25/04/08\gbp si 34@0.01=0.34\gbp ic 109.15/109.49\ 2 Buy now
07 Apr 2008 officers Appointment terminated director debra choppen 1 Buy now
03 Apr 2008 capital Ad 07/03/08\gbp si 15@0.01=0.15\gbp ic 109/109.15\ 2 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
30 Oct 2007 capital £ ic 116/109 12/09/07 £ sr 764@.01=7 1 Buy now
21 Sep 2007 officers Director's particulars changed 1 Buy now
21 Sep 2007 annual-return Return made up to 25/08/07; full list of members 5 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 incorporation Memorandum Articles 30 Buy now
01 Sep 2007 capital Ad 21/08/07--------- £ si 101@.01=1 £ ic 114/115 2 Buy now
22 Aug 2007 officers New director appointed 2 Buy now
11 Jun 2007 capital Ad 01/05/07--------- £ si 5@.01 £ ic 114/114 2 Buy now