LUMIERE KINESIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 05/03/245 March 2024 | Director's details changed for Nigel Llewellyn Rees on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mrs Susan Margaret Wiper on 2024-03-05 |
| 05/03/245 March 2024 | Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 41 Port Street Evesham Worcestershire WR11 3LD on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr Ian Gilbert Wiper on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for Mr Ian Gilbert Wiper as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for Mrs Susan Margaret Wiper as a person with significant control on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GAMBI / 18/05/2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WIPER / 18/05/2020 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILBERT WIPER / 18/05/2020 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLEWELLYN REES / 18/05/2020 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WIPER / 18/05/2020 |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN GILBERT WIPER / 18/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069091060003 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069091060002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GILBERT WIPER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET WIPER |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WIPER / 05/04/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILBERT WIPER / 10/02/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WIPER / 10/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLEWELLYN REES / 17/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069091060001 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WIPER / 13/04/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WIPER / 13/04/2015 |
| 30/07/1530 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O FOCUS ACCOUNTANCY BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP |
| 25/03/1425 March 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR IAN WIPER |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 06/11/136 November 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WIPER |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR IAN GILBERT WIPER |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB UNITED KINGDOM |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED SUSAN WIPER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WIPER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WIPER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN ANGELL |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE WIPER |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR LAURENCE WIPER |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CAREY |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 41 PORT STREET EVESHAM WORCESTERSHIRE WR11 3LD ENGLAND |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GAMBI / 09/08/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WIPER |
| 09/08/119 August 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS SUSAN WIPER |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 12/01/1112 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1112 January 2011 | ALTER ARTICLES 04/11/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLEWELLYN REES / 31/08/2010 |
| 02/06/102 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN ANGELL / 18/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THOMAS CAREY / 18/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLEWELLYN REES / 18/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN WIPER / 25/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE IAN WIPER / 25/05/2010 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM HONEYSUCKLE COTTAGE BEACON ROAD BERKHAMSTED HERTS HP4 1NF |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED ROBERT JOHN GAMBI |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ANGEL / 08/06/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ANELL / 09/06/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR. IAN GILBERT WIPER |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE WIPER |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR LAURENCE IAN WIPER |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MELVYN JOHN ANELL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED NIGEL LLEWELLYN REES |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED BERNARD THOMAS CAREY |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM HONEYSUCKLE COTTAGE BEACON ROAD BERKHAMSTED HERTFORDSHIRE HP4 1NF |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM HONEYSUCKLE COTTAGE RINGSHALL END BEACON ROAD RINGSHALL BERKHAMSTEAD HP4 1NF UNITED KINGDOM |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WIPER / 19/05/2009 |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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