RG LUMA AUTOMATION LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2025-03-31

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

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Termination of appointment of Andrew Rees Jones as a director on 2024-08-10

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01/07/241 July 2024 Confirmation statement made on 2024-06-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/08/234 August 2023 Total exemption full accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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

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23/12/2223 December 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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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Appointment of Andrew Rees Jones as a director on 2021-09-21

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with updates

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

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

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 Annual return made up to 6 June 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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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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

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29/07/1429 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN IRENE POWELL / 01/06/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN POWELL / 01/06/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN IRENE POWELL / 01/06/2014

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13/06/1413 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/06/1313 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/06/1229 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/07/118 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN POWELL / 06/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN IRENE POWELL / 06/06/2010

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07/07/107 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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12/05/1012 May 2010 AUDITOR'S RESIGNATION

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24/12/0924 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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13/07/0913 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POWELL / 06/06/2009

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/0927 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 COMPANY NAME CHANGED R. G. AUTOMATION LIMITED CERTIFICATE ISSUED ON 18/05/06

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 41 DROVERS WAY ASTWOOD FARM WORCESTER WR3 8QD

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/07/039 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/06/0012 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/06/9924 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/06/9811 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/06/9725 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/06/9621 June 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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04/08/954 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/06/945 June 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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06/08/936 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/06/9318 June 1993 DIRECTOR'S PARTICULARS CHANGED

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18/06/9318 June 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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18/06/9318 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/11/9223 November 1992 S386 DISP APP AUDS 15/11/92

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19/10/9219 October 1992 REGISTERED OFFICE CHANGED ON 19/10/92 FROM: NO 1 ELBURY PARK ROAD WORCESTER WR4 9BG

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22/07/9222 July 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/07/9112 July 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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29/11/9029 November 1990 RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/06/8913 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/06/8913 June 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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24/08/8824 August 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/07/8729 July 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8630 June 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 33 KENWOOD AVENUE ELBURY PARK WORCESTER

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