LUMINOUS LUXURY TIMEPIECES LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
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 31/12/20 TOTAL EXEMPTION FULL
2021-03-12 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date null => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-11 => 2021-09-30
2020-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN WAYNE TAYLOR / 21/12/2020
2020-12-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN WAYNE TAYLOR / 21/12/2020
2020-12-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-11 => 2020-12-11
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-12-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2019-12-07 insert address 4 RAILWAY STREET HUDDERSFIELD ENGLAND HD1 1JP
2019-12-07 update registered_address
2019-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2019-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN WAYNE TAYLOR / 27/11/2019
2019-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN WAYNE TAYLOR / 27/11/2019
2018-12-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION