LUMINE PARTNERS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 29 => 28
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-03-19
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-08-18 update statutory_documents CESSATION OF CONOR ROCHE AS A PSC
2023-08-18 update statutory_documents CESSATION OF ROBERT PAUL OWENS AS A PSC
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-30 => 2023-12-29
2023-04-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 30 => 29
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-03-30
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-12-30 update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWENS
2021-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-10-07 update accounts_next_due_date 2021-06-30 => 2021-12-30
2021-10-07 update num_mort_outstanding 1 => 0
2021-10-07 update num_mort_satisfied 0 => 1
2021-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105603300001
2021-09-07 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_ref_day 31 => 30
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2021-03-31 update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2020-07-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL OWENS
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWENS
2020-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2019-04-07 update num_mort_charges 0 => 1
2019-04-07 update num_mort_outstanding 0 => 1
2019-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105603300001
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-07 update account_category NO ACCOUNTS FILED => null
2018-11-07 update accounts_last_madeup_date null => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-10-12 => 2019-12-31
2018-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARK CHAMBERS / 11/10/2018
2018-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MARK CHAMBERS
2018-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR ROCHE
2018-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL OWENS / 09/04/2018
2018-04-19 update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 100
2018-03-07 update account_ref_month 1 => 3
2018-02-28 update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-01-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION