BIOLUMEN LIGHTING SOLUTIONS LIMITED

06830081
TROPICAL MARINE CENTRE SOLESBRIDGE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5SX

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Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 7 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 3 Buy now
03 Apr 2023 officers Appointment of secretary (Mrs Jolanta Izabela Hanstein) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 3 Buy now
03 Mar 2021 officers Termination of appointment of secretary (Amanda Kathryn Taylor) 1 Buy now
03 Mar 2021 mortgage Registration of a charge 37 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 3 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 3 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 3 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 officers Termination of appointment of director (Derek James Black) 1 Buy now
22 Jan 2018 accounts Annual Accounts 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2016 accounts Annual Accounts 5 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
26 Nov 2015 accounts Annual Accounts 1 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2014 accounts Annual Accounts 1 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 resolution Resolution 1 Buy now
28 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
26 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2013 accounts Annual Accounts 1 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Change of particulars for director (Derek James Black) 2 Buy now
26 Feb 2013 officers Change of particulars for director (Mr Paul Desmond West) 2 Buy now
05 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
18 Dec 2012 accounts Annual Accounts 1 Buy now
08 Jun 2012 officers Appointment of secretary (Amanda Kathryn Taylor) 3 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 1 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
06 Dec 2010 accounts Annual Accounts 1 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
29 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jun 2009 officers Director appointed derek james black 2 Buy now
06 May 2009 officers Appointment terminated director castlegate directors LIMITED 1 Buy now
06 May 2009 officers Appointment terminated director gavin cummings 1 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from 44 castle gate nottingham NG1 7BJ 1 Buy now
06 May 2009 accounts Accounting reference date extended from 28/02/2010 to 31/03/2010 1 Buy now
06 May 2009 officers Director appointed paul desmond west 2 Buy now
02 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2009 incorporation Incorporation Company 20 Buy now