- Company Overview for LUXURY EXPLORER LIMITED (05156086)
- Filing history for LUXURY EXPLORER LIMITED (05156086)
- People for LUXURY EXPLORER LIMITED (05156086)
- Charges for LUXURY EXPLORER LIMITED (05156086)
- More for LUXURY EXPLORER LIMITED (05156086)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
|
|
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
|
|
| 05 Feb 2015 | CH01 | Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 | |
| 17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
|
|
| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 19 Mar 2013 | CH01 | Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 18 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Jun 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 13 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Jun 2008 | 363a | Return made up to 17/06/08; full list of members | |
| 25 Jun 2008 | 288c | Secretary's change of particulars / michael stannard / 01/10/2007 | |
| 10 Dec 2007 | 88(2)R | Ad 20/12/06--------- £ si 4999000@.1 | |
| 10 Dec 2007 | 123 | Nc inc already adjusted 20/12/06 | |
| 10 Dec 2007 | RESOLUTIONS |
Resolutions
|