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LUPTON WOOD AND PARTNERS LIMITED

Company number 05328846

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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)
17 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
09 Jan 2011 CH01 Director's details changed for Caroline Jane Wood on 1 October 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Haydn Calvin Wood on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Caroline Jane Wood on 1 October 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 05/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 05/01/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 05/01/07; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 05/01/06; full list of members
06 Jan 2006 288c Director's particulars changed
25 Nov 2005 288c Secretary's particulars changed;director's particulars changed
14 Nov 2005 287 Registered office changed on 14/11/05 from: 27B melford road, london, E17 7EN
12 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
21 Jan 2005 88(2)R Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100