- Company Overview for SON ET LUMIERE (W1) LIMITED (02747720)
- Filing history for SON ET LUMIERE (W1) LIMITED (02747720)
- People for SON ET LUMIERE (W1) LIMITED (02747720)
- More for SON ET LUMIERE (W1) LIMITED (02747720)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
| 07 Jun 2016 | TM02 | Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 | |
| 07 Jun 2016 | AP03 | Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 | |
| 07 Jun 2016 | TM01 | Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 | |
| 07 Jun 2016 | AP01 | Appointment of Mr Colin Michael Stone as a director on 1 June 2016 | |
| 02 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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| 24 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 01 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Kenneth Martin Loukes on 16 September 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Mr John Stuart Ian Rosefield on 16 September 2010 | |
| 13 Oct 2010 | CH03 | Secretary's details changed for Kenneth Martin Loukes on 16 September 2010 | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 16 September 2009 with full list of shareholders | |
| 07 Jan 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 21 Nov 2008 | 363a | Return made up to 16/09/08; full list of members | |
| 11 Oct 2007 | AA | Accounts for a dormant company made up to 30 June 2007 |