LUKEBM1 LIMITED

Date	Description
03/03/223 March 2022	Director's details changed for Mr Luke Theodore Boulton-Major on 2022-03-03 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-08 with updates View Document
04/10/214 October 2021	Total exemption full accounts made up to 2020-09-30 View Document
14/07/2114 July 2021	Total exemption full accounts made up to 2019-09-30 View Document
23/06/2123 June 2021	Registered office address changed from 28 Filton Road Horfield Bristol Somerset BS7 0PA England to C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT on 2021-06-23 View Document
26/01/2126 January 2021	30/09/18 TOTAL EXEMPTION FULL View Document
25/11/2025 November 2020	REGISTERED OFFICE CHANGED ON 25/11/2020 FROM BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM View Document
25/11/2025 November 2020	PSC'S CHANGE OF PARTICULARS / MR LUKE THEODORE BOULTON-MAJOR / 20/11/2020 View Document
25/11/2025 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BOULTON-MAJOR / 20/11/2020 View Document
08/10/208 October 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
10/02/2010 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 109883190002 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts

28/09/1928 September 2019	DISS40 (DISS40(SOAD)) View Document
26/09/1926 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE THEODORE BOULTON-MAJOR View Document
26/09/1926 September 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2019 View Document
25/09/1925 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BOULTON-MAJOR / 25/09/2019 View Document
25/09/1925 September 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View Document
03/09/193 September 2019	FIRST GAZETTE View Document
05/03/195 March 2019	REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 21 WELSFORD RD WELSFORD ROAD BRISTOL BS16 1BS UNITED KINGDOM View Document
09/02/199 February 2019	DISS40 (DISS40(SOAD)) View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View Document
22/01/1922 January 2019	FIRST GAZETTE View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
13/12/1713 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 109883190001 View Document
29/09/1729 September 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document