LUMINATE WATFORD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 27/02/2527 February 2025 | Registered office address changed from 3 Woodside Road C/O Taxassist Accountants 3 Woodside Road Amersham HP6 6AA England to C/O Taxassist Accountants 3 Woodside Road Amersham HP6 6AA on 2025-02-27 |
| 27/02/2527 February 2025 | Registered office address changed from 27 the Mount Rickmansworth WD3 4DW England to 3 Woodside Road C/O Taxassist Accountants 3 Woodside Road Amersham HP6 6AA on 2025-02-27 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/04/2414 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 11/10/2211 October 2022 | Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge UB10 8FD England to 27 the Mount Rickmansworth WD3 4DW on 2022-10-11 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/03/2126 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAYLING |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MISS KIM HILLIER |
| 10/12/2010 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HILLIER |
| 10/12/2010 December 2020 | CESSATION OF ADAM MAYLING AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAYLING / 02/11/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 11/04/1511 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO MARIO HAJI-COSTA |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR MARIO MARIO HAJI-COSTA |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO HAJI-COSTA |
| 21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/07/1312 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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