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THE LUPTON TRUST

Company number 06694725

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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)
14 Aug 2019 TM01 Termination of appointment of Christine Carol as a director on 3 March 2019
14 Aug 2019 TM01 Termination of appointment of David James Somerfield as a director on 20 January 2019
14 Aug 2019 TM02 Termination of appointment of Joanne Eleanor Somerfield as a secretary on 20 January 2019
12 Oct 2018 TM01 Termination of appointment of Darren Drummond as a director on 24 September 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
24 Aug 2018 TM01 Termination of appointment of Ian Keith Clements as a director on 13 July 2018
30 Oct 2017 AP01 Appointment of Mr Darren Drummond as a director on 30 October 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
02 Aug 2017 TM01 Termination of appointment of Susan Elizabeth Minns as a director on 1 July 2017
14 Dec 2016 AAMD Amended total exemption full accounts made up to 31 December 2015
01 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Sep 2016 TM01 Termination of appointment of Friederike Etessami as a director on 18 September 2016
21 Sep 2016 TM01 Termination of appointment of Christine Carol as a director on 1 January 2016
18 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
15 Sep 2016 AP01 Appointment of Mrs Christine Carol as a director on 12 February 2013
05 Apr 2016 AP01 Appointment of Mr Ian Keith Clements as a director on 23 February 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 10 September 2015 no member list
05 Aug 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 066947250001, created on 22 December 2014
14 Sep 2014 AR01 Annual return made up to 10 September 2014 no member list
14 Sep 2014 CH01 Director's details changed for Mrs Susan Elizabeth Minns on 14 August 2014
14 Sep 2014 CH01 Director's details changed for Friederike Etessami on 14 August 2014
14 Sep 2014 CH01 Director's details changed for Colin Edwin Adams on 14 August 2014