LUMLEY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes Buckinghamshire MK10 9RG on 2025-07-22 |
| 07/01/257 January 2025 | Notification of Victoria Angela Piasecki as a person with significant control on 2020-02-26 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Registration of charge 028010050013, created on 2024-05-28 |
| 29/05/2429 May 2024 | Registration of charge 028010050014, created on 2024-05-28 |
| 28/05/2428 May 2024 | Registered office address changed from Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG England to Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 2024-05-28 |
| 28/05/2428 May 2024 | Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 2024-05-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Statement of company's objects |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Registration of charge 028010050012, created on 2021-11-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028010050011 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028010050010 |
| 19/06/1919 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTY-TWO FIDUCIARIES LTD / 19/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT JULIAN PIASECKI / 18/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANGELA PIASECKI / 19/06/2019 |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANGELA PIASECKI / 19/06/2019 |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT JULIAN PIASECKI / 19/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM LOVELLS BARN FAIRFIELD FARM UPPER WEALD CALVERTON MILTON KEYNES MK19 6EL ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028010050009 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JERZY PIASECKI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 08/12/168 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | ADOPT ARTICLES 20/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTY-TWO FIDUCIARIES LTD / 10/08/2015 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT JULIAN PIASECKI |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM PERCIVALS BARN FAIRFIELD FARM UPPER WEALD CALVERTON MILTON KEYNES MK19 6EL |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM LOVELLS BARN FAIRFIELD FARM UPPER WEALD CALVERTON MILTON KEYNES MK19 6EL ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028010050008 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028010050006 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028010050007 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028010050005 |
| 04/03/134 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/04/125 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTY-TWO FIDUCIARIES LTD / 05/04/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA PIASSECKI / 05/04/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O FORTY-TWO CONSULTING LLP SILVERSTONE HOUSE 46 NEWPORT ROAD WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0AA UNITED KINGDOM |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MRS VICTORIA PIASSECKI |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | CORPORATE SECRETARY APPOINTED FORTY-TWO FIDUCIARIES LTD |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 4 CHURCH STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 1SE UNITED KINGDOM |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIASECKI |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PIASECKI |
| 28/05/1028 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1028 May 2010 | COMPANY NAME CHANGED PRINCE TRADING LIMITED CERTIFICATE ISSUED ON 28/05/10 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIASECKI / 29/12/2009 |
| 10/03/1010 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERZY STANISLAW PIASECKI / 29/12/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4 CHURCH STREET HENLEY ON THAMES OXFORDSHIRE RG9 1SE |
| 28/04/0928 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM OAKTREES WESTERN AVENUE WOODLEY READING, BERKS RG5 3BN |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN PRESTON |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TERESA PRINCE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN PRINCE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PRINCE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR PRINCE |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PIASECKI |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JERZY STANISLAW PIASECKI |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRINCE / 28/01/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9324 March 1993 | SECRETARY RESIGNED |
| 18/03/9318 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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