LUNASOLEIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Satisfaction of charge 060519730007 in full |
| 11/04/2511 April 2025 | Satisfaction of charge 060519730006 in full |
| 11/04/2511 April 2025 | Satisfaction of charge 060519730003 in full |
| 11/04/2511 April 2025 | Satisfaction of charge 060519730004 in full |
| 02/04/252 April 2025 | Termination of appointment of Peter Wharton as a director on 2025-03-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 12/02/2512 February 2025 | Director's details changed for Mr Luke Francis Freeman on 2025-02-12 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Registration of charge 060519730007, created on 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/12/2114 December 2021 | Registration of charge 060519730006, created on 2021-12-10 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM RUARDEAN WORKS VARNISTER ROAD DRYBROOK GLOUCESTERSHIRE GL17 9BH ENGLAND |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM RUARDEAN WORKS VARNISTER ROAD NR DRYBROOK GLOUCESTERSHIRE GL17 9BH ENGLAND |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060519730005 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR STEVEN KING |
| 14/06/1814 June 2018 | AUDITOR'S RESIGNATION |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.F. FREEMAN DEVELOPMENTS LIMITED |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | CESSATION OF MERVYN FRANCIS FREEMAN AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF JENNIFER MARY FREEMAN AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF PETER WHARTON AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF LUKE FRANCIS FREEMAN AS A PSC |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM C/O WOODFIELD DEVELOPMENTS LTD RUARDEAN WORKS VARNISTER ROAD NR DRYBROOK GLOUCESTERSHIRE GL17 9BH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060519730004 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060519730003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 17/12/1417 December 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 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PETER WHARTON |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FRANCIS FREEMAN / 29/11/2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY FREEMAN / 29/11/2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN FRANCIS FREEMAN / 29/11/2013 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/132 December 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY JANE PANNETT |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM BROOK BARN, TRELLECK RD TINTERN CHEPSTOW NP16 6SN |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR LUKE FRANCIS FREEMAN |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED JENNIFER MARY FREEMAN |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR MERVYN FRANCIS FREEMAN |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNETT |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 2 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | 15/01/11 NO CHANGES |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PANNETT / 15/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS; AMEND |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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