| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TANNER / 01/03/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TANNER / 01/03/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL HARDY / 01/03/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL HARDY / 01/03/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUXIN MA / 01/03/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUXIN MA / 01/03/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PAUL HARDY |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update num_mort_outstanding 1 => 0 |
| 2017-06-08 |
update num_mort_satisfied 2 => 3 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTPHER JAMES TANNER |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GABY AMIEL |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MUXIN MA |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRODIE |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS |
| 2017-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOELOGAN 2 (O&M) CYFYNGEDIG |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LIMITED |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
delete address MOELOGEN FAWR CARMEL LLANRWST CONWY LL26 0NY |
| 2016-09-07 |
insert address CAE SGUBOR FFORDD PENNANT EGLWYSBACH CONWY UNITED KINGDOM LL28 5UN |
| 2016-09-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
MOELOGEN FAWR
CARMEL
LLANRWST
CONWY
LL26 0NY |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-15 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-06-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-05-15 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_outstanding 3 => 1 |
| 2014-10-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-17 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-17 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERAINT JOHN DAVIES / 26/03/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN BRODIE / 01/03/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAMS / 26/03/2011 |
| 2011-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LIMITED / 01/01/2011 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-20 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED 28/10/08 |
| 2008-11-24 |
update statutory_documents SECRETARY APPOINTED GARDNER CORPORATE SERVICES LIMITED |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERAINT DAVIES |
| 2008-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-10-30 |
update statutory_documents APPLICATION REREG AS PLC |
| 2008-10-30 |
update statutory_documents DECLARATION REREG AS PLC |
| 2008-10-30 |
update statutory_documents AUDITORS' REPORT |
| 2008-10-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2008-10-30 |
update statutory_documents BALANCE SHEET |
| 2008-10-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2008-10-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-10-30 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:30/10/2008 |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED JAMES DUNCAN BRODIE |
| 2008-06-02 |
update statutory_documents ALTER ARTICLES 20/05/2008 |
| 2008-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
MOELOGAN FAWR
CARMEL
LLANRWST
CONWY LL26 0NY |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
58 TREFFRY ROAD
TRURO
CORNWALL TR1 1WL |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents COMPANY NAME CHANGED
LUMOR LIMITED
CERTIFICATE ISSUED ON 23/06/06 |
| 2006-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |