LUMIER LTD
Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038053680005 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JAYNE WILDING |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WILDING |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILDING / 16/08/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILDING / 16/08/2013 |
| 25/09/1325 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1325 September 2013 | ADOPT MEM AND ARTS 10/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ADOPT ARTICLES 01/05/2012 |
| 14/05/1214 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKIN |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WILKIN |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 31/07/1131 July 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/08/062 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0531 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/07/03 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | RETURN 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 |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/07/9916 July 1999 | S366A DISP HOLDING AGM 12/07/99 |
| 16/07/9916 July 1999 | S366A DISP HOLDING AGM 12/07/99 S252 DISP LAYING ACC 12/07/99 S386 DISP APP AUDS 12/07/99 |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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