LUMINOUS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2024-11-30 |
| 19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2024-11-30 |
| 28/05/2528 May 2025 | Termination of appointment of Nigel Hope as a director on 2025-05-20 |
| 28/01/2528 January 2025 | Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF to Unit 3 Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DR on 2025-01-28 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 28/08/2428 August 2024 | Second filing of Confirmation Statement dated 2023-10-21 |
| 12/08/2412 August 2024 | Change of details for Enterprise Ventures (General Partner Ne Venture)Limited as a person with significant control on 2023-08-30 |
| 05/08/245 August 2024 | Cessation of Benjamin William Bennett as a person with significant control on 2023-08-30 |
| 26/07/2426 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Second filing of Confirmation Statement dated 2023-10-21 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Termination of appointment of Henry Bennett as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Cessation of Mercia Fund Management Limited as a person with significant control on 2021-08-21 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 26/10/2226 October 2022 | Cessation of Mnl (Mercia) Nominees Limited as a person with significant control on 2021-12-20 |
| 26/10/2226 October 2022 | Cessation of Enterprise Ventures Limited as a person with significant control on 2020-04-06 |
| 13/02/2213 February 2022 | Appointment of Mr Malcolm Holloway as a director on 2022-02-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Termination of appointment of Peter Gordon Bennett as a secretary on 2021-11-26 |
| 26/11/2126 November 2021 | Termination of appointment of Peter Gordon Bennett as a director on 2021-11-26 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 04/08/214 August 2021 | Appointment of Mr William Parker as a director on 2021-08-01 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | ALTER ARTICLES 31/03/2021 |
| 31/01/2131 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 20/10/2020 October 2020 | CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED AS A PSC |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052669350002 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 26/02/2026 February 2020 | PREVSHO FROM 05/04/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | CESSATION OF PETER GORDON BENNETT AS A PSC |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BENNETT / 20/10/2019 |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED |
| 02/10/192 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 137.015 |
| 01/10/191 October 2019 | ADOPT ARTICLES 19/09/2019 |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA GROWTH NOMINEES 7 LIMITED |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE)LIMITED |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMSTRONG |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR WILLIAM ARMSTRONG |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BENNETT / 12/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BENNETT / 08/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BENNETT / 08/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BENNETT / 08/11/2018 |
| 08/11/188 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON BENNETT / 08/11/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER GORDON BENNETT / 17/10/2017 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BENNETT / 06/04/2016 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BENNETT / 29/03/2018 |
| 19/01/1819 January 2018 | SUB-DIVISION 20/12/17 |
| 19/01/1819 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 111.111 |
| 18/01/1818 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 16/01/1816 January 2018 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN BENNETT |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BENNETT |
| 12/09/1712 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM TOFFEE FACTORY LOWER STEENBERGS YARD QUAYSIDE OUSEBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2DF |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O TEMPORAL LENNON & CO LTD SUITE 1A REALTEX HS LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6AX |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR HENRY BENNETT |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052669350003 |
| 27/04/1627 April 2016 | COMPANY NAME CHANGED DIGITAL SURVEYS LIMITED CERTIFICATE ISSUED ON 27/04/16 |
| 27/04/1627 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/11/154 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM CHESWICK HOUSE CHESWICK BERWICK UPON TWEED TD15 2RL |
| 24/12/1424 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052669350002 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/05/1214 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1214 May 2012 | COMPANY NAME CHANGED DIGITAL GEOMATICS LIMITED CERTIFICATE ISSUED ON 14/05/12 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED BENJAMIN BENNETT |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BENNETT / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GREGORY BENNETT / 01/10/2009 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: GROUND FLOOR SUTHERLAND HOUSE FRIARS NEWCASTLE UPON TYNE NE1 5XE |
| 22/06/0522 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06 |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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