LUBATTI LIMITED

06704099
VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHRIRE WAY BRACKNELL RG12 1WA

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 15 Buy now
11 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2024 officers Change of particulars for director (Mr Daniel James Wells) 2 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
10 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
02 Feb 2024 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
02 Feb 2024 officers Termination of appointment of secretary (Daniel James Wells) 1 Buy now
30 Jan 2024 address Default Companies House Registered Office Address Applied 1 Buy now
08 Jan 2024 officers Appointment of secretary (Mr Daniel James Wells) 2 Buy now
05 Jan 2024 officers Termination of appointment of secretary (Angela Christina Couzens) 1 Buy now
10 Oct 2023 accounts Annual Accounts 15 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Termination of appointment of director (Sharon Mary Collins) 1 Buy now
16 Feb 2023 officers Change of particulars for secretary (Mrs Angela Christina Couzens) 1 Buy now
16 Feb 2023 officers Appointment of secretary (Mrs Angela Christina Couzens) 2 Buy now
16 Feb 2023 officers Termination of appointment of secretary (David Bafana Ncube) 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 17 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jul 2022 officers Appointment of secretary (Mr David Bafana Ncube) 2 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Giuseppe Gioffre) 1 Buy now
22 Dec 2021 officers Appointment of director (Mr Daniel James Wells) 2 Buy now
22 Dec 2021 officers Termination of appointment of director (Mark Andrew Waters) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 18 Buy now
04 Aug 2021 address Default Companies House Registered Office Address Applied 1 Buy now
22 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2020 officers Appointment of director (Mr Mark Andrew Waters) 2 Buy now
08 Jul 2020 accounts Annual Accounts 19 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
12 Mar 2019 mortgage Registration of a charge 50 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 officers Appointment of secretary (Mr Giuseppe Gioffre) 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Peter Shepherd) 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 15 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 15 Buy now
13 Dec 2016 officers Appointment of secretary (Mr Peter Shepherd) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (James Douglas Hunter) 1 Buy now
13 Dec 2016 officers Termination of appointment of secretary (James Douglas Hunter) 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 15 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 19 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
31 Aug 2014 accounts Annual Accounts 17 Buy now
27 Mar 2014 officers Appointment of director (Mr James Douglas Hunter) 2 Buy now
27 Mar 2014 officers Appointment of secretary (Mr James Douglas Hunter) 2 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Kelly Andrews) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Michael Flynn) 1 Buy now
27 Dec 2013 miscellaneous Miscellaneous 1 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
07 Feb 2012 officers Appointment of secretary (Mr Kelly John Andrews) 1 Buy now
07 Feb 2012 officers Termination of appointment of secretary (Nathan Stanton) 1 Buy now
20 Dec 2011 accounts Amended Accounts 8 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
26 Sep 2011 officers Change of particulars for director (Miss Sharon Mary Collins) 2 Buy now
24 Aug 2011 officers Appointment of secretary (Mr Nathan Stanton) 1 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Appointment of director (Mr Michael John Flynn) 2 Buy now
18 Aug 2010 officers Appointment of director (Mr Jerry Randall) 2 Buy now
22 Jul 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
13 Jul 2009 officers Director appointed miss sharon mary collins 2 Buy now
13 Jul 2009 officers Appointment terminated director jeremy randall 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from, stratton lodge beckets lane, nailsea, north somerset, BS48 4LT 1 Buy now
08 Apr 2009 incorporation Memorandum Articles 14 Buy now
01 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2008 incorporation Incorporation Company 11 Buy now