W.LUTY & SONS LIMITED


Registered number: 00656607
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals -> W.LUTY & SONS LIMITED

Name: W.LUTY & SONS LIMITED
W.LUTY & SONS LTD
Address: 30A WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB
Incorporation Date: 1960-04-14

Company status: Active


Company Documents

date name form type
2020-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES CS01
2019-11-11 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES CS01
2019-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-11-07 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2017-11-16 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES CS01
2017-11-20 PSC'S CHANGE OF PARTICULARS / CATHERINE JOYCE LUTY / 15/05/2017 PSC04
2017-06-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-06-12 ADOPT ARTICLES 15/05/2017 RES01
2017-06-05 DIRECTOR APPOINTED MR BRUCE LUTY AP01
2017-06-12 STATEMENT OF COMPANY'S OBJECTS CC04
2017-11-20 PSC'S CHANGE OF PARTICULARS / RAYMOND LUTY / 15/05/2017 PSC04
2016-09-09 30/04/16 TOTAL EXEMPTION SMALL AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-11-16 01/11/15 FULL LIST AR01
2015-07-28 30/04/15 TOTAL EXEMPTION SMALL AA
2014-07-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-13 01/11/14 FULL LIST AR01
2013-07-16 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-11 01/11/13 FULL LIST AR01
2012-07-19 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-14 01/11/12 FULL LIST AR01
2011-07-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-11-14 01/11/11 FULL LIST AR01
2010-11-04 01/11/10 FULL LIST AR01
2010-07-12 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-18 REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC AD03
2009-11-19 01/11/09 FULL LIST AR01
2009-11-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2009-11-18 SAIL ADDRESS CREATED AD02
2009-08-08 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-18 REGISTER(S) MOVED TO SAIL ADDRESS743-REG DEB AD03
2009-11-18 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2009-11-18 REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI AD03
2009-11-18 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC AD03
2008-11-21 LOCATION OF REGISTER OF MEMBERS 353
2008-11-21 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2008-10-14 30/04/08 TOTAL EXEMPTION SMALL AA
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-19 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363s
2006-11-13 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363s
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-02 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363s
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-02 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2003-11-12 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2003-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-12-18 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2001-12-06 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2001-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-08-07 NEW DIRECTOR APPOINTED 288a
2000-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-12-11 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS 363s
1999-12-13 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS 363s
1999-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-12-13 DIRECTOR RESIGNED 288b

Last update: 2021-05-01 12:35:21