About

Registered Number: 06500648
Date of Incorporation: 12/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Illumina Planning Ltd was founded on 12 February 2008 and has its registered office in Borehamwood, Hertfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TINDALL, Elizabeth 13 February 2008 - 1
TINDALL, Arran 13 February 2008 11 October 2011 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 18 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 06 March 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 02 November 2011
TM02 - Termination of appointment of secretary 24 May 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
CERTNM - Change of name certificate 20 June 2008
225 - Change of Accounting Reference Date 13 May 2008
NEWINC - New incorporation documents 12 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.