13 Jun 2023 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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|
12 Apr 2023 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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07 Mar 2023 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2022 |
officers |
Termination of appointment of director (Stuart Oldroyd)
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2022 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2021 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
07 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2021 |
officers |
Termination of appointment of director (John Shearer Gall)
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
28 Aug 2020 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2020 |
officers |
Change of particulars for director (Mr Stuart Oldroyd)
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2019 |
officers |
Termination of appointment of director (Steven John Senior)
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2019 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2019 |
officers |
Termination of appointment of director (Richard Simon Morton)
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2018 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
23 Jul 2018 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2018 |
insolvency |
Solvency Statement dated 28/06/18
|
1 |
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Total credits: 0
|
18 Jul 2018 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2018 |
officers |
Appointment of director (Mr Richard Simon Morton)
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
19 May 2017 |
officers |
Appointment of director (Mr Ian Malcolm Southern)
|
3 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2017 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
16 May 2016 |
officers |
Appointment of director (Mr Stuart Oldroyd)
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2015 |
officers |
Change of particulars for director (Mr Steven John Senior)
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2015 |
officers |
Change of particulars for director (Mr John Shearer Gall)
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2015 |
officers |
Termination of appointment of secretary (Tracy Senior)
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
11 Mar 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2011 |
officers |
Change of particulars for director (Mr Steven John Senior)
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2011 |
officers |
Change of particulars for secretary (Ms Tracy Senior)
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2010 |
officers |
Change of particulars for director (Mr John Shearer Gall)
|
2 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2010 |
officers |
Change of particulars for director (Mr Steven John Senior)
|
2 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2010 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2009 |
annual-return |
Return made up to 14/06/09; full list of members
|
4 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2009 |
address |
Registered office changed on 20/08/2009 from cobourg house mayflower street plymouth devon PL1 1LG
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
11 Sep 2008 |
annual-return |
Return made up to 14/06/08; full list of members
|
4 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
11 Sep 2008 |
officers |
Director's change of particulars / steven senior / 01/02/2008
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
19 Aug 2008 |
address |
Registered office changed on 19/08/2008 from 14-16 queen square bristol BS1 4NT
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2007 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2007 |
annual-return |
Return made up to 14/06/07; no change of members
|
7 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2007 |
accounts |
Accounting reference date shortened from 31/07/07 to 31/05/07
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2006 |
annual-return |
Return made up to 14/06/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
25 May 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2005 |
address |
Registered office changed on 15/11/05 from: 19 portland square bristol BS2 8SJ
|
1 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2005 |
annual-return |
Return made up to 14/06/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2004 |
accounts |
Accounting reference date shortened from 31/08/04 to 31/07/04
|
1 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2004 |
annual-return |
Return made up to 14/06/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2003 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2003 |
address |
Registered office changed on 19/09/03 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2003 |
annual-return |
Return made up to 15/06/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2002 |
annual-return |
Return made up to 15/06/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2002 |
accounts |
Accounting reference date extended from 30/06/02 to 31/08/02
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2002 |
capital |
Ad 28/03/02--------- £ si 250@1=250 £ ic 750/1000
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2002 |
capital |
Ad 27/03/02--------- £ si 749@1=749 £ ic 1/750
|
2 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2002 |
address |
Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH
|
1 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2001 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2001 |
mortgage |
Particulars of mortgage/charge
|
4 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2001 |
incorporation |
Incorporation Company
|
23 |
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You are about to purchase a company document for "LUMINATI LTD", this will cost 1 document credit.
Total credits: 0
|