LUZZO BESPOKE LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Confirmation statement made on 2024-02-12 with no updates |
08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-12 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/12/2228 December 2022 | |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Statement of capital on 2022-12-28 |
28/12/2228 December 2022 | |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
30/03/2230 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
16/11/1916 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT TOWNSEND |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMOTIVE TRIM DEVELOPMENTS LIMITED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939910004 |
12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041939910005 |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR BRETT CLIFTON GUY TOWNSEND |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
21/05/1621 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
12/05/1512 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
16/05/1416 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041939910004 |
15/05/1315 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
18/07/1218 July 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 119580 |
13/04/1213 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
28/05/1128 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/06/101 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/05/1026 May 2010 | ADOPT ARTICLES 19/05/2010 |
26/05/1026 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/05/1026 May 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 89680 |
19/05/1019 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAMERON CHALLENGER / 04/04/2010 |
18/03/1018 March 2010 | DIRECTOR APPOINTED KEVIN JAMES |
08/03/108 March 2010 | COMPANY NAME CHANGED FRAZERO ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/03/10 |
08/03/108 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
13/05/0913 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
20/05/0820 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
20/04/0720 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
03/05/063 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/05/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/04/0413 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
04/06/034 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/06/034 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
20/05/0220 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
29/05/0129 May 2001 | SECRETARY RESIGNED |
29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/05/0118 May 2001 | COMPANY NAME CHANGED AMLANWOOD LIMITED CERTIFICATE ISSUED ON 18/05/01 |
04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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