LUMETER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Appointment of Dr Justin Gregory as a director on 2025-06-06 |
| 07/06/257 June 2025 | Appointment of Miss Samantha Gregory as a director on 2025-06-06 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-11 with updates |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2023-11-11 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-11 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-06-30 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-11-11 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/12/2029 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR GARY JAMES HARRISON |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GREGORY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA REDRUP / 31/12/2013 |
| 22/12/1422 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MRS SAMANTHA REDRUP |
| 25/01/1125 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORACE GREGORY / 02/10/2009 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GREGORY / 02/10/2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL FAIRCLOUGH / 02/10/2009 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | NC INC ALREADY ADJUSTED 27/01/04 |
| 13/03/0413 March 2004 | £6,000 27/01/04 |
| 13/03/0413 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0413 March 2004 | £ NC 6000/12000 27/01/ |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: UNIT 16 PHEONIX INDUSTRIAL ESTATE CHARLES STREET W BROMWICH W MIDLANDS B70 0AY |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | S386 DISP APP AUDS 01/11/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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