LUMATIC (G.A.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/09/243 September 2024 | Registered office address changed from Unit 1 Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5PG to Shackleton Point Dock Street Blackburn Lancashire BB1 3AX on 2024-09-03 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Appointment of Mr Gareth Richard Hudson as a secretary on 2022-04-01 |
| 11/05/2211 May 2022 | Termination of appointment of Gary Milner as a secretary on 2022-03-31 |
| 28/01/2228 January 2022 | Notification of Mato Industries Limited as a person with significant control on 2022-01-28 |
| 28/01/2228 January 2022 | Cessation of Gary Milner as a person with significant control on 2022-01-28 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR ANDREW PAUL NORTON |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MILNER / 01/08/2011 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD DONABY BROWN / 01/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MOORE |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MR GARY MILNER |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM KIRK ROAD CHURCH ACCRINGTON LANCASHIRE BB5 4JW |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/12/016 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 27/11/0127 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: PONSWOOD HASTINGS EAST SUSSEX TN38 9AZ |
| 23/08/0123 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | AUDITOR'S RESIGNATION |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/10/9131 October 1991 | S369(4) SHT NOTICE MEET 01/07/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/9018 October 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/10/90 |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9029 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/09/889 September 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 10/02/8710 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/01/8729 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/573 May 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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