LUMINOUS REPUTATION MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Sub-division of shares on 2024-06-18 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of company's objects |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Sub-division of shares on 2023-11-23 |
| 25/05/2325 May 2023 | Satisfaction of charge 2 in full |
| 03/04/233 April 2023 | Change of details for Mr Jon Towell as a person with significant control on 2023-03-15 |
| 03/04/233 April 2023 | Change of details for Mr Alan Hines as a person with significant control on 2023-03-15 |
| 03/04/233 April 2023 | Change of details for Mr Jon Towell as a person with significant control on 2016-09-15 |
| 03/04/233 April 2023 | Change of details for Mr Alan Hines as a person with significant control on 2016-09-15 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 03/04/233 April 2023 | Director's details changed for Mr Alan Hines on 2023-03-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM RIVER HOUSE 143 - 145 FARRINGDON ROAD LONDON EC1R 3AB |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | SAIL ADDRESS CHANGED FROM: 12 MILL STREET LONDON SE1 2AY UNITED KINGDOM |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 12 MILL STREET LONDON SE1 2AY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL TOWELL / 25/02/2012 |
| 18/10/1218 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 5 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 12 MILL STREET LONDON SE1 2AY UNITED KINGDOM |
| 18/10/1218 October 2012 | SAIL ADDRESS CREATED |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HINES / 25/02/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HINES / 25/02/2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HINES / 10/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL TOWELL / 10/09/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 6A NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 10 KING CHARLES ROAD SHENLEY RADLETT HERTFORDSHIRE WD7 9HZ |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED RED BRICK REPUTATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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