LUXVISION LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Total exemption full accounts made up to 2024-12-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-03 with no updates

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-03 with no updates

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-12-31

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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21/05/1821 May 2018 31/12/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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02/09/142 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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21/08/1321 August 2013 31/12/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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03/09/123 September 2012 31/12/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT 24 DAWKINS ROAD INDUSTRIAL ESTATE POOLE DORSET BH15 4JD

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03/08/113 August 2011 31/12/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 3 December 2008 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK LE ROUGETEL / 22/06/2008

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08/12/088 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNA LE ROUGETEL / 22/06/2008

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05/12/085 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNA LE ROUGETEL / 22/06/2008

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02/07/082 July 2008 31/12/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: GRIFFINS COURT 24/32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 COMPANY NAME CHANGED GODPARENTS LIMITED CERTIFICATE ISSUED ON 22/10/01

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27/09/0127 September 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 SECRETARY RESIGNED

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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