LUMLEY'S LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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02/08/242 August 2024 Micro company accounts made up to 2024-01-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/09/237 September 2023 Micro company accounts made up to 2023-01-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-23 with no updates

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03/07/233 July 2023 Satisfaction of charge 2 in full

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03/07/233 July 2023 Satisfaction of charge 3 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Accounts for a small company made up to 2022-01-31

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03/11/213 November 2021 Accounts for a small company made up to 2021-01-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-23 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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19/10/1619 October 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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19/08/1519 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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18/08/1418 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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19/08/1319 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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15/10/1215 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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26/07/1226 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/10/1119 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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23/08/1123 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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03/09/103 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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28/08/1028 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN GREAVES / 01/02/2010

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20/08/1020 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FRANCES LESLIE / 01/02/2010

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE FRANCES LESLIE / 01/02/2010

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10/10/0910 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/09/0923 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/08/0828 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR ELLEN GREAVES

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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26/07/0726 July 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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28/07/0528 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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29/07/0429 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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24/07/0324 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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30/07/0230 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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25/07/0125 July 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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25/07/0025 July 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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27/07/9927 July 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/08/9814 August 1998 DIRECTOR RESIGNED

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14/08/9814 August 1998 EXEMPTION FROM APPOINTING AUDITORS 19/06/98

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14/08/9814 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/08/9627 August 1996 DIRECTOR RESIGNED

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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23/08/9623 August 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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03/08/953 August 1995 DIRECTOR'S PARTICULARS CHANGED

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03/08/953 August 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/07/9428 July 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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03/08/933 August 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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04/08/924 August 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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25/11/9125 November 1991 NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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04/09/904 September 1990 DIRECTOR RESIGNED

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13/08/9013 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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13/08/9013 August 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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26/09/8926 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/8926 September 1989 CONVERSION OF SHARES 240889

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26/09/8926 September 1989 ADOPT MEM AND ARTS 240889

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26/09/8926 September 1989 G122 CONVERSION OF SHARES

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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26/06/8926 June 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 23/25 GORDON STREET GLASGOW G1 3PW

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17/08/8817 August 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 NEW DIRECTOR APPOINTED

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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11/07/8811 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/8811 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8811 July 1988 REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 80/82 SAUCHIEHALL STREET GLASGOW G2

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11/07/8811 July 1988 ADOPT MEM AND ARTS 290488

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13/05/8813 May 1988 PARTIC OF MORT/CHARGE 4863

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12/05/8812 May 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/8812 May 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/11/8720 November 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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05/08/865 August 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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25/08/8225 August 1982 ANNUAL RETURN MADE UP TO 31/07/82

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02/07/462 July 1946 ALTER MEM AND ARTS

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