LUNAMAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Change of details for Mr Mark Goddard Watts as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Mark Goddard-Watts on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Miss Katherine Anne Gildersleeve on 2021-12-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE GILDERSLEEVE / 26/06/2019 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GODDARD WATTS / 01/10/2019 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE GILDERSLEEVE / 26/06/2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 16 WHITELADIES ROAD BRISTOL BS8 2LG |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR MARK GODDARD-WATTS |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR ALASDAIR HOWAT |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MRS KATHERINE ANNE GILDERSLEEVE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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