E. LUTON & SON LIMITED


Registered number: 00312443
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Name: E. LUTON & SON LIMITED
E. LUTON & SON LTD
Address: WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4JY
Incorporation Date: 1936-04-01

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-02-05 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2019-01-09 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-01 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES CS01
2017-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-01-19 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-01-03 APPOINTMENT TERMINATED, DIRECTOR GORDON LUTON TM01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-16 19/01/16 FULL LIST AR01
2016-10-21 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM91-93 ALMA ROADCLIFTONBRISTOLBS8 2DP AD01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-13 19/01/15 FULL LIST AR01
2014-02-13 19/01/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-05 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-14 19/01/13 FULL LIST AR01
2012-02-14 19/01/12 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-17 SECRETARY APPOINTED MR DAVID JOHN JAMES AP03
2011-02-07 19/01/11 FULL LIST AR01
2011-08-17 APPOINTMENT TERMINATED, SECRETARY GORDON LUTON TM02
2011-02-07 DIRECTOR APPOINTED MR DAVID JOHN JAMES AP01
2010-09-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-09 19/01/10 FULL LIST AR01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SIDNEY LUTON / 19/01/2010 CH01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET BARKER / 17/02/2010 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARGARET JAMES / 29/12/2009 CH01
2009-02-17 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-08-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS 363s
2008-09-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-18 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363s
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-18 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363s
2005-01-13 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-24 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2004-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-26 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2002-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-25 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2001-02-07 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS 363s
2001-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-01-25 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS 363s
2000-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-24 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS 363s
1998-01-22 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS 363s
1998-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-09-03 REGISTERED OFFICE CHANGED ON 03/09/97 FROM:95 REDLAND ROADBRISTOLBS6 6RB 287
1997-01-25 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS 363s
1997-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2019-04-05 19:31:56