LUMAR DEVELOPMENTS LIMITED
Company number 01115919 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2023 | Application to strike the company off the register · 3 pages | View document |
| 22 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 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Stuart Glenn Matthews as a director on 2023-04-25 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Luanne Reed Waller as a director on 2023-04-25 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Jan Steven Matthews as a director on 2023-04-24 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Kate Isabella Reed as a director on 2023-04-25 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Holly Anna Haselgrove as a director on 2023-04-25 · 1 page | View document |
| 11 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 3 pages | View document |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2021-12-31 with updates · 3 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 14 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LVRHOMES LTD | View document |
| 14 Jan 2020 | CESSATION OF LEE VERONICA REED AS A PSC | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR STUART GLENN MATTHEWS | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MRS HOLLY ANNA HASELGROVE | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MISS KATE ISABELLA REED | View document |
| 11 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011159190023 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011159190022 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 | View document |
| 30 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / LEE REED / 03/12/2016 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE VERONICA REED / 03/12/2016 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUANNE REED WALLER / 03/12/2016 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN STEVEN MATTHEWS / 03/12/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, 29 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MRS LEE VERONICA REED | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED LUANNE REED WALLER | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR JAN STEVEN MATTHEWS | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY REED / 03/01/2014 | View document |
| 3 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEE REED / 03/01/2014 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 4 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 11 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY REED / 13/01/2010 · 2 pages | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Jan 2000 | REDESIGNATE/DIVISION 29/12/99 | View document |
| 30 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2000 | ALTERARTICLES29/12/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | VARYING SHARE RIGHTS AND NAMES 26/11/94 | View document |
| 5 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 25 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 2 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 12 May 1991 | S386 DISP APP AUDS 28/02/91 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 4 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 17 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Aug 1987 | DIRECTOR RESIGNED | View document |
| 16 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 1 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |