CAFE DE LUMIERE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-08-31 |
| 22/02/2422 February 2024 | Secretary's details changed for Mr Christopher Alan Gilbertson on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Mr Chris Gilbertson on 2024-02-21 |
| 21/02/2421 February 2024 | Change of details for Mr Chris Gilbertson as a person with significant control on 2024-02-21 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER M2 3NQ ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MS JANE RYAN / 28/06/2018 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRIS GILBERTSON / 28/03/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GILBERTSON / 28/03/2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS GILBERTSON |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE RYAN |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GILBERTSON / 10/04/2017 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT, WELLINGTON HOUSE, 39/41 PICCADILLY MANCHESTER M1 1LQ |
| 14/03/1714 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYD PIGGOTT LIMITED / 14/03/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/07/1516 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/07/1422 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/03/1421 March 2014 | 21/11/13 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/07/134 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED LIGHT BY NUMBERS LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 13/04/1213 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GILBERTSON / 19/11/2010 |
| 16/07/1016 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY APPOINTED LLOYD PIGGOTT LIMITED |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY KAREN FRYER |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O LLOYD PIGGOTT BLACKFRIARS HOUSE PARSONAGE GREATER MANCHESTER M3 2JA |
| 03/08/063 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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