LUMA BUSINESS DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED

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Company Documents

DateDescription
11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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23/03/2023 March 2020 PREVEXT FROM 31/08/2019 TO 28/02/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DIAMOND / 17/10/2018

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID NEIL DIAMOND / 21/06/2017

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 11 OATLANDS DRIVE HARROGATE NORTH YORKSHIRE HG2 8JT

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/10/1523 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/09/1530 September 2015 01/07/15 STATEMENT OF CAPITAL GBP 1002

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM HPH CHARTERED ACCOUNTANTS 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD

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25/02/1525 February 2015 31/08/14 TOTAL EXEMPTION FULL

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06/02/156 February 2015 APPOINTMENT TERMINATED, SECRETARY NEIL DIAMOND

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22/10/1422 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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16/05/1416 May 2014 31/08/13 TOTAL EXEMPTION FULL

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18/11/1318 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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03/05/133 May 2013 31/08/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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09/03/129 March 2012 31/08/11 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 SECRETARY APPOINTED MRS. SUSAN MARY DIAMOND

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24/02/1224 February 2012 TERMINATE SEC APPOINTMENT

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN DIAMOND

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21/12/1121 December 2011 Annual return made up to 19 October 2011 with full list of shareholders

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25/05/1125 May 2011 31/08/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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30/04/1030 April 2010 31/08/09 TOTAL EXEMPTION FULL

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06/11/096 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DIAMOND / 01/10/2009

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28/05/0928 May 2009 31/08/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 31/08/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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23/01/0623 January 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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26/11/0426 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/11/0313 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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05/12/025 December 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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14/11/0114 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: WOODCLOSE HOUSE, 61 HOOKSTONE DRIVE, HARROGATE NORTH YORKSHIRE HG2 8PR

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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24/10/0024 October 2000 SECRETARY RESIGNED

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24/10/0024 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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