| Date | Description |
|---|
| 2024-06-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ANTHONY MOFFAT / 05/04/2023 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT ANTHONY MOFFATT |
| 2022-07-15 |
update statutory_documents CESSATION OF JAMES JOSEPH BALL AS A PSC |
| 2022-07-15 |
update statutory_documents CESSATION OF JAMES JOSEPH BALL AS A PSC |
| 2022-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-04-07 |
update account_ref_month 7 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BALL |
| 2022-03-18 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KRISTIAN MUNK |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BRETT ANTHONY MOFFAT |
| 2021-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MYLES BALL |
| 2021-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BALL |
| 2021-09-07 |
insert company_previous_name J9ALL LTD |
| 2021-09-07 |
update name J9ALL LTD => LUMINATE CONSULTING GROUP LTD |
| 2021-08-17 |
update statutory_documents COMPANY NAME CHANGED J9ALL LTD
CERTIFICATE ISSUED ON 17/08/21 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH BALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
delete address 1 RIVER STREET LANCASTER LANCASHIRE LA1 1AD |
| 2015-08-10 |
insert address 4 LEYFIELD COURT KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2DR |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
1 RIVER STREET
LANCASTER
LANCASHIRE
LA1 1AD |
| 2015-07-14 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 1 RIVER STREET LANCASTER LANCASHIRE ENGLAND LA1 1AD |
| 2014-08-07 |
insert address 1 RIVER STREET LANCASTER LANCASHIRE LA1 1AD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-12 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-04-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-20 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
1 RIVER STREET
LANCASTER
LA1 1AD |
| 2010-07-12 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BALL / 12/07/2010 |
| 2010-05-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |