LUMIERE KINESIS PROPERTY LIMITED

06909162
41 PORT STREET EVESHAM ENGLAND WR11 3LD

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Change of particulars for director (Mrs Susan Margaret Wiper) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Ian Gilbert Wiper) 2 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 10 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2020 accounts Annual Accounts 11 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Change of particulars for director (Mrs Susan Margaret Wiper) 2 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 officers Change of particulars for director (Mr Ian Gilbert Wiper) 2 Buy now
15 Jun 2020 officers Change of particulars for corporate director (Lumiere Kinesis Limited) 1 Buy now
15 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 mortgage Registration of a charge 9 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 mortgage Registration of a charge 10 Buy now
24 Jul 2017 accounts Annual Accounts 14 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 officers Change of particulars for director (Mrs Susan Margaret Wiper) 2 Buy now
29 Jun 2017 officers Change of particulars for director (Mr Ian Gilbert Wiper) 2 Buy now
03 Apr 2017 mortgage Registration of a charge 31 Buy now
03 Apr 2017 mortgage Registration of a charge 34 Buy now
28 Jul 2016 accounts Annual Accounts 14 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
17 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2015 mortgage Registration of a charge 30 Buy now
20 Aug 2015 mortgage Registration of a charge 31 Buy now
31 Jul 2015 officers Change of particulars for director (Mr Ian Wiper) 2 Buy now
31 Jul 2015 officers Change of particulars for director (Mrs Susan Margaret Wiper) 2 Buy now
31 Jul 2015 annual-return Annual Return 7 Buy now
13 Mar 2015 accounts Annual Accounts 9 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2014 officers Change of particulars for corporate director (Lumiere Kinesis Limited) 1 Buy now
25 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Mar 2014 officers Appointment of director (Mr Ian Wiper) 2 Buy now
28 Feb 2014 accounts Annual Accounts 4 Buy now
06 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 gazette Gazette Notice Compulsary 1 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
14 Dec 2012 officers Termination of appointment of director (Ian Wiper) 1 Buy now
25 Sep 2012 officers Appointment of director (Mr Ian Gilbert Wiper) 2 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 officers Appointment of director (Susan Wiper) 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Ian Wiper) 1 Buy now
23 Jul 2012 officers Termination of appointment of secretary (Laurence Wiper) 1 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
24 Feb 2012 officers Appointment of corporate director (Lumiere Kinesis Limited) 2 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 officers Termination of appointment of director (Susan Lloyd) 1 Buy now
09 Aug 2011 officers Termination of appointment of director (Laurence Wiper) 1 Buy now
09 Aug 2011 capital Return of Allotment of shares 3 Buy now
09 Aug 2011 accounts Annual Accounts 4 Buy now
17 May 2011 gazette Gazette Notice Compulsary 1 Buy now
22 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2011 resolution Resolution 5 Buy now
12 Jan 2011 resolution Resolution 6 Buy now
12 Jan 2011 resolution Resolution 12 Buy now
29 Dec 2010 officers Appointment of director (Mrs Susan Lloyd) 2 Buy now
29 Dec 2010 officers Appointment of director (Mr Ian Gilbert Wiper) 2 Buy now
15 Sep 2010 officers Appointment of director (Mr. Laurence Ian Wiper) 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Ian Wiper) 1 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2010 officers Change of particulars for secretary (Mr Laurence Ian Wiper) 1 Buy now
25 May 2010 officers Change of particulars for director (Mr. Ian Wiper) 2 Buy now
08 Jun 2009 officers Secretary appointed mr laurence ian wiper 1 Buy now
08 Jun 2009 officers Appointment terminated director laurence wiper 1 Buy now
08 Jun 2009 officers Director appointed mr. Ian wiper 1 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from honeysuckle cottage beacon road berkhamsted hertfordshire HP4 1NF 1 Buy now
20 May 2009 officers Director's change of particulars / laurence wiper / 19/05/2009 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from honeysuckle cottage ringshall end beacon road ringshall berkhamstead HP4 1NF united kingdom 1 Buy now
18 May 2009 incorporation Incorporation Company 18 Buy now