STEVE LUMLEY PLANING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/11/2430 November 2024 Memorandum and Articles of Association

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30/11/2430 November 2024 Resolutions

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28/11/2428 November 2024 Particulars of variation of rights attached to shares

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28/11/2428 November 2024 Change of share class name or designation

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26/11/2426 November 2024 Statement of company's objects

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 APPOINTMENT TERMINATED, SECRETARY VIVIAN PEARSON

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13/12/1613 December 2016 SECRETARY APPOINTED MRS LISA LUMLEY

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LUMLEY / 01/10/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM CORNER HOUSE WOODLAND PLACE, GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2TG

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS; AMEND

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 29 BELL MEADOW BURY ST EDMUNDS SUFFOLK IP32 6AU

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19/01/9919 January 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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14/01/9914 January 1999 NEW SECRETARY APPOINTED

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14/01/9914 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 SECRETARY RESIGNED

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12/01/9912 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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