LUMIER LTD



Company Documents

DateDescription
13/07/2013 July 2020CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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03/11/173 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 038053680005

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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10/07/1710 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JAYNE WILDING

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10/07/1710 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WILDING

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014Annual return made up to 12 July 2014 with full list of shareholders

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03/10/133 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILDING / 16/08/2013

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30/09/1330 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILDING / 16/08/2013

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25/09/1325 September 2013STATEMENT OF COMPANY'S OBJECTS

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25/09/1325 September 2013ADOPT MEM AND ARTS 10/07/2013

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012Annual return made up to 12 July 2012 with full list of shareholders

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14/05/1214 May 2012ADOPT ARTICLES 01/05/2012

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14/05/1214 May 2012RETURN OF PURCHASE OF OWN SHARES

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14/05/1214 May 2012APPOINTMENT TERMINATED, DIRECTOR PAUL WILKIN

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14/05/1214 May 2012APPOINTMENT TERMINATED, SECRETARY PAUL WILKIN

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12/05/1212 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/05/1211 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/04/1220 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/02/1215 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/08/111 August 2011Annual return made up to 12 July 2011 with full list of shareholders

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31/07/1131 July 201131/07/11 TOTAL EXEMPTION FULL

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25/08/1025 August 2010Annual return made up to 12 July 2010 with full list of shareholders

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31/07/1031 July 201031/07/10 TOTAL EXEMPTION FULL

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31/07/0931 July 200931/07/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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31/07/0831 July 200831/07/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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02/08/062 August 2006RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/07/0531 July 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/07/0515 July 2005RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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22/07/0422 July 2004RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0331 July 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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20/07/0320 July 2003RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/07/03

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17/08/0217 August 2002RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/08/02

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31/07/0231 July 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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03/05/023 May 2002PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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23/07/0123 July 2001RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000NEW SECRETARY APPOINTED

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24/08/0024 August 2000RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/08/0024 August 2000RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/07/9916 July 1999S366A DISP HOLDING AGM 12/07/99

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16/07/9916 July 1999S366A DISP HOLDING AGM 12/07/99 S252 DISP LAYING ACC 12/07/99 S386 DISP APP AUDS 12/07/99

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14/07/9914 July 1999SECRETARY RESIGNED

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12/07/9912 July 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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