Filed on: 15 Dec 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
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Filed on: 5 Dec 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17
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Filed on: 21 Nov 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN EVANS
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Filed on: 2 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEX MILLINGTON
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Filed on: 21 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
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Filed on: 6 Dec 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KELLY ANNE YOUNG
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Filed on: 6 Dec 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN WILSON
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Filed on: 6 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
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Filed on: 17 Jun 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/02/16
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Filed on: 14 Apr 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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Filed on: 14 Apr 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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Filed on: 11 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS HELEN WILSON
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Filed on: 12 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KELLY YOUNG
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Filed on: 27 Oct 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KELLY ANNE YOUNG
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Filed on: 2 Sep 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120016
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Filed on: 1 Sep 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120015
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Filed on: 1 Sep 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120014
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120009
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120008
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120007
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120012
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120006
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120005
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120013
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120011
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120004
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Filed on: 28 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 078705120010
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Filed on: 28 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/15
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
LUMINAR HOUSE DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED THE LUMINAR GROUP LIMITED
CERTIFICATE ISSUED ON 19/05/15
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Filed on: 19 May 2015
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 9 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEFFERT
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Filed on: 2 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 22/02/14
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Filed on: 25 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAYNE FEARN
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Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT BRANNAN
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Filed on: 16 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/13 FULL LIST
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Filed on: 4 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LAWRENCE MCGREAL
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Filed on: 29 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 23/02/13
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Filed on: 6 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JAYNE FEARN
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Filed on: 24 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN
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Filed on: 10 Oct 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEXANDER HUGH GEFFERT
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Filed on: 21 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
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Filed on: 18 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JACK MARKS
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Filed on: 19 Mar 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2012 TO 28/02/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RANIMUL 2 LIMITED
CERTIFICATE ISSUED ON 07/02/12
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2012
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 11/01/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOSEPH HEANEN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALAN JAMES FALL
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/01/2012 FROM
HEATH LODGE HEATHSIDE
LONDON
NW3 1BL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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