LUMI-PLUGIN LTD

09152482
THE GREEN BARN THE LONG YARD SHEFFORD WOODLANDS NR NEWBURY RG17 7EH

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Aug 2024 capital Return of Allotment of shares 3 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Aug 2024 capital Return of Allotment of shares 3 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
01 Feb 2024 accounts Annual Accounts 13 Buy now
17 Oct 2023 officers Appointment of director (Mr David Bailey) 2 Buy now
17 Oct 2023 officers Appointment of director (Mr Ashley John Head) 2 Buy now
25 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 May 2023 officers Termination of appointment of director (David Courtier-Dutton) 1 Buy now
03 May 2023 capital Return of Allotment of shares 3 Buy now
15 Feb 2023 accounts Annual Accounts 13 Buy now
03 Jan 2023 officers Termination of appointment of director (Derek Anthony Killaspy) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Feb 2022 mortgage Registration of a charge 23 Buy now
11 Nov 2021 accounts Annual Accounts 11 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Aug 2021 capital Return of Allotment of shares 3 Buy now
07 Jun 2021 mortgage Registration of a charge 90 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Apr 2021 officers Termination of appointment of director (Kenneth Ronald Smith) 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Derek Anthony Killaspy) 2 Buy now
26 Nov 2020 capital Return of Allotment of shares 3 Buy now
30 Oct 2020 accounts Annual Accounts 10 Buy now
28 Oct 2020 change-of-name Certificate Change Of Name Company 13 Buy now
04 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Aug 2020 capital Return of Allotment of shares 3 Buy now
24 Jun 2020 officers Appointment of director (Mr Kenneth Ronald Smith) 2 Buy now
22 Apr 2020 accounts Annual Accounts 9 Buy now
07 Apr 2020 mortgage Registration of a charge 46 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2019 officers Change of particulars for director (Mr Ben Bishop) 2 Buy now
24 Oct 2019 officers Change of particulars for director (Mr Robert Leslie Ward) 2 Buy now
12 Sep 2019 capital Return of Allotment of shares 3 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 29/07/2017 10 Buy now
18 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 29/07/2018 11 Buy now
18 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 return 29/07/18 Statement of Capital gbp 6374.33 9 Buy now
31 Aug 2018 capital Return of Allotment of shares 4 Buy now
29 Aug 2018 officers Appointment of director (Mr Ben Bishop) 2 Buy now
20 Apr 2018 accounts Annual Accounts 14 Buy now
14 Aug 2017 capital Return of Allotment of shares 3 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Aug 2017 capital Return of Allotment of shares 3 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 accounts Annual Accounts 6 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Opus Accounting Limited) 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 6 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Appointment of director (Mr Derek Anthony Killaspy) 2 Buy now
09 Dec 2014 officers Appointment of director (Mr Robert Leslie Ward) 2 Buy now
02 Dec 2014 resolution Resolution 16 Buy now
25 Nov 2014 capital Return of Allotment of shares 3 Buy now
09 Sep 2014 officers Appointment of corporate secretary (Opus Accounting Limited) 2 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 incorporation Incorporation Company 7 Buy now