LUMINI DEVELOPMENTS LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewRegistered office address changed from 75 Entry Hill Bath BA2 5LT England to Denmede Southstoke Road Bath BA2 5SL on 2025-10-20

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18/07/2518 July 2025 Total exemption full accounts made up to 2025-03-31

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16/05/2516 May 2025 Previous accounting period extended from 2025-03-30 to 2025-03-31

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03/04/253 April 2025 Change of details for Mr Harley Jak Richards as a person with significant control on 2025-04-01

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02/04/252 April 2025 Registered office address changed from Unit 9 Riverside Court Bath Somerset BA2 3DZ United Kingdom to 75 Entry Hill Bath BA2 5LT on 2025-04-02

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM UNIT 6 ROMAN WAY PEASEDOWN ST JOHN BATH BA2 8SG ENGLAND

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAK RICHARDS / 02/04/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / MR HARLEY JAK RICHARDS / 02/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 31/03/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 69 RINGSWELL GARDENS BATH SOMERSET BA1 6BN

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089578760002

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089578760001

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 69 RINGSWELL GARDENS BATH BA1 6BN

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22/04/1622 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY RICHARDS / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089578760002

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089578760001

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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