- Company Overview for LUMINATA LIMITED (04917155)
- Filing history for LUMINATA LIMITED (04917155)
- People for LUMINATA LIMITED (04917155)
- More for LUMINATA LIMITED (04917155)
| 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) |
|---|---|---|---|
| 04 Nov 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 15 Oct 2012 | CH03 | Secretary's details changed for Mr Anthony John Cordwell on 19 June 2012 | |
| 15 Oct 2012 | CH01 | Director's details changed for Mr Clive Whomsley Arrowsmith on 19 June 2012 | |
| 15 Oct 2012 | AD01 | Registered office address changed from 11a Oakenshaw Close Leicester LE4 2RJ England on 15 October 2012 | |
| 15 Oct 2012 | AD01 | Registered office address changed from 171 Coventry Road Nuneaton Warwickshire CV10 7BA United Kingdom on 15 October 2012 | |
| 30 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Dec 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Mr Clive Whomsley Arrowsmith on 28 October 2009 | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 15 Jan 2009 | 363a | Return made up to 01/10/08; full list of members | |
| 15 Jan 2009 | 353 | Location of register of members | |
| 15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from 4 spa lane wigston leicester LE18 3QD | |
| 15 Jan 2009 | 190 | Location of debenture register | |
| 19 Sep 2008 | 363a | Return made up to 01/10/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 04 Oct 2006 | 363a | Return made up to 01/10/06; full list of members |