LUMIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Notification of Simon Paul Stephenson as a person with significant control on 2016-04-06 |
| 26/08/2526 August 2025 New | Notification of Caroline Lindsey Stephenson as a person with significant control on 2016-04-06 |
| 19/02/2519 February 2025 | Statement of capital on 2025-02-18 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 01/02/241 February 2024 | Cessation of Simon Paul Stephenson as a person with significant control on 2016-04-06 |
| 01/02/241 February 2024 | Cessation of Caroline Lindsey Stephenson as a person with significant control on 2016-04-06 |
| 25/01/2425 January 2024 | Statement of capital on 2023-12-21 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Satisfaction of charge 056956560008 in full |
| 13/11/2313 November 2023 | Registration of charge 056956560010, created on 2023-11-09 |
| 20/07/2320 July 2023 | Registration of charge 056956560009, created on 2023-07-18 |
| 03/07/233 July 2023 | Satisfaction of charge 056956560007 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/04/222 April 2022 | Statement of capital on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 04/11/214 November 2021 | Appointment of Mrs Beverley Jane Pealling as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Peter Stafford Leonard Bicknell as a director on 2021-11-01 |
| 28/05/2128 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 58496.00 |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056956560004 |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 15/01/2115 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056956560005 |
| 01/12/201 December 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 71986.70 |
| 19/05/2019 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056956560005 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | COMPANY SHALL REDEEM AT PAR 256089 26/02/2014 |
| 10/04/1410 April 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 77989.40 |
| 12/02/1412 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 3 LINKS INDUSTRIAL PARK TRAFALGAR WAY, BAR HILL CAMBRIDGE CAMBS CB23 8UD |
| 23/01/1423 January 2014 | Registered office address changed from , 3 Links Industrial Park, Trafalgar Way, Bar Hill, Cambridge, Cambs, CB23 8UD on 2014-01-23 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056956560004 |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | 09/05/11 STATEMENT OF CAPITAL GBP 103598.3 |
| 07/03/127 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 83435.5 |
| 08/07/108 July 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 83598.3 |
| 29/04/1029 April 2010 | 30/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL EDWARD CRIDLAND / 01/10/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EDWARD CRIDLAND / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STAFFORD LEONARD BICKNELL / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | ADOPT MEM AND ARTS 31/03/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | ADOPT MEM AND ARTS 31/03/2008 |
| 03/06/083 June 2008 | GBP NC 100000/140000 31/03/2008 |
| 03/06/083 June 2008 | GBP NC 140000/180000 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 3 THE LINKS, TRAFALGAR WAY, BAR HILL, CAMBRIDGE CAMBS CB3 8UD |
| 30/01/0830 January 2008 | |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0718 August 2007 | S366A DISP HOLDING AGM 05/07/07 |
| 18/06/0718 June 2007 | £ IC 30940/30185 30/03/07 £ SR [email protected]=754 |
| 18/06/0718 June 2007 | REDEMPTION OF SHARES 30/03/07 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 04/05/064 May 2006 | |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: HOME FARM HOUSE, LILFORD OUNDLE NORTHANTS PE8 5SG |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | S-DIV 31/03/06 |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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