LUMINAIRE ELECTRICAL LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07 delete address 48 MIDDLEWICH ROAD NORTHWICH UNITED KINGDOM CW9 7BZ
2022-03-07 insert address THE SYCAMORES 10 PARK ROAD NORTHWICH CHESHIRE ENGLAND CW8 4EB
2022-03-07 update registered_address
2022-02-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICKY ATWELL / 14/02/2022
2022-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM 48 MIDDLEWICH ROAD NORTHWICH CW9 7BZ UNITED KINGDOM
2022-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ATWELL / 14/02/2022
2022-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICKY ATWELL / 14/02/2022
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2022-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ATWELL / 14/02/2022
2022-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICKY ATWELL / 14/01/2022
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES
2019-10-07 update account_category NO ACCOUNTS FILED => null
2019-10-07 update accounts_last_madeup_date null => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-19 => 2020-09-30
2019-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES
2018-02-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ATWELL
2018-02-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKY ATWELL
2018-02-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2018
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION