BIOLUMEN LIGHTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 2023-03-22 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED CRANSWICK PET & AQUATICS LIMITED CERTIFICATE ISSUED ON 30/09/14 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 28/01/1428 January 2014 | CHANGE OF NAME 24/01/2014 |
| 26/11/1326 November 2013 | COMPANY NAME CHANGED TROPICAL MARINE CENTRE LIMITED CERTIFICATE ISSUED ON 26/11/13 |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES BLACK / 05/04/2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DESMOND WEST / 05/04/2012 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | SECRETARY APPOINTED AMANDA KATHRYN TAYLOR |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE KELLYTHORPE DRIFFIELD NORTH HUMBERSIDE YO25 9DJ |
| 15/03/1215 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM PEXTON HOUSE KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ |
| 03/06/093 June 2009 | DIRECTOR APPOINTED DEREK JAMES BLACK |
| 06/05/096 May 2009 | DIRECTOR APPOINTED PAUL DESMOND WEST |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 06/05/096 May 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 06/05/096 May 2009 | DIRECTOR RESIGNED GAVIN CUMMINGS |
| 06/05/096 May 2009 | DIRECTOR RESIGNED CASTLEGATE DIRECTORS LIMITED |
| 02/05/092 May 2009 | COMPANY NAME CHANGED CASTLEGATE 549 LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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