LUMLEY'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2024-01-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-01-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 03/07/233 July 2023 | Satisfaction of charge 2 in full |
| 03/07/233 July 2023 | Satisfaction of charge 3 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 26/10/1726 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 19/08/1319 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 26/07/1226 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 23/08/1123 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 03/09/103 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN GREAVES / 01/02/2010 |
| 20/08/1020 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FRANCES LESLIE / 01/02/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE FRANCES LESLIE / 01/02/2010 |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLEN GREAVES |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/06/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/08/924 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8926 September 1989 | CONVERSION OF SHARES 240889 |
| 26/09/8926 September 1989 | ADOPT MEM AND ARTS 240889 |
| 26/09/8926 September 1989 | G122 CONVERSION OF SHARES |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 23/25 GORDON STREET GLASGOW G1 3PW |
| 17/08/8817 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/07/8811 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 80/82 SAUCHIEHALL STREET GLASGOW G2 |
| 11/07/8811 July 1988 | ADOPT MEM AND ARTS 290488 |
| 13/05/8813 May 1988 | PARTIC OF MORT/CHARGE 4863 |
| 12/05/8812 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/8812 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/8720 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 05/08/865 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 25/08/8225 August 1982 | ANNUAL RETURN MADE UP TO 31/07/82 |
| 02/07/462 July 1946 | ALTER MEM AND ARTS |
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