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LUTON LTD

Company number NI058984

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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)
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Oct 2013 AD01 Registered office address changed from C/O Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast Co. Antrim BT1 3BG Northern Ireland on 9 October 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from 44 Carnanee Road Templepatrick County Antrim BT39 0BZ on 23 May 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for David Stewart on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Bryan George Orr on 1 October 2009
04 Jun 2010 CH01 Director's details changed for David Stewart on 1 October 2009
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jun 2009 296(NI) Change of dirs/sec
02 Jun 2009 296(NI) Change of dirs/sec
27 May 2009 371S(NI) 13/04/09 annual return shuttle
21 May 2009 402(NI) Pars re mortage
02 Apr 2009 AC(NI) 30/06/08 annual accts