LUMAR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 03/06/233 June 2023 | Application to strike the company off the register |
| 22/05/2322 May 2023 | Registered office address changed from 65 Iffley Road Oxford OX4 1EF England to 12 Centenary Close Hilperton Trowbridge BA14 7XG on 2023-05-22 |
| 26/04/2326 April 2023 | Termination of appointment of Stuart Glenn Matthews as a director on 2023-04-25 |
| 26/04/2326 April 2023 | Termination of appointment of Luanne Reed Waller as a director on 2023-04-25 |
| 26/04/2326 April 2023 | Termination of appointment of Jan Steven Matthews as a director on 2023-04-24 |
| 26/04/2326 April 2023 | Termination of appointment of Kate Isabella Reed as a director on 2023-04-25 |
| 26/04/2326 April 2023 | Termination of appointment of Holly Anna Haselgrove as a director on 2023-04-25 |
| 11/02/2311 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LVRHOMES LTD |
| 14/01/2014 January 2020 | CESSATION OF LEE VERONICA REED AS A PSC |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR STUART GLENN MATTHEWS |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MRS HOLLY ANNA HASELGROVE |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MISS KATE ISABELLA REED |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011159190023 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011159190022 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 |
| 30/01/1730 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / LEE REED / 03/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE VERONICA REED / 03/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUANNE REED WALLER / 03/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN STEVEN MATTHEWS / 03/12/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, 29 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MRS LEE VERONICA REED |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 05/03/145 March 2014 | DIRECTOR APPOINTED LUANNE REED WALLER |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JAN STEVEN MATTHEWS |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY REED / 03/01/2014 |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEE REED / 03/01/2014 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY REED / 13/01/2010 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/01/0030 January 2000 | REDESIGNATE/DIVISION 29/12/99 |
| 30/01/0030 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0030 January 2000 | ALTERARTICLES29/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | VARYING SHARE RIGHTS AND NAMES 26/11/94 |
| 05/12/945 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/05/9112 May 1991 | S386 DISP APP AUDS 28/02/91 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9030 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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