LUMA TOWER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HUGHES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/08/1913 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 08/05/188 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | CORPORATE SECRETARY APPOINTED ACCOUNTS ADVICE AND PLANNING LTD |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HUGHES / 03/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | Annual return made up to 3 August 2009 with full list of shareholders |
| 09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
| 07/01/107 January 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | FIRST GAZETTE |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY ACADEMY ACCOUNTING LTD |
| 08/01/098 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HUGHES / 30/12/2008 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HUGHES / 30/12/2008 |
| 04/11/084 November 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIV 05/12/03 |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 24 MAIN STREET LARGS AYRSHIRE KA30 8AB |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/033 April 2003 | ACC. REF. DATE EXTENDED FROM 30/08/03 TO 31/01/04 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9721 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/08/978 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/95 |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 4 KAIM VIEW FAIRLIE AYRSHIRE KA29 0EH |
| 18/10/9518 October 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 30/08/94 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 4 KAIM VIEW FAIRLIE AYRSHIRE KA29 0EH |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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