Pioneer (Luminum) Ltd was registered on 28 February 1996 and are based in Blaydon-On-Tyne, it's status is listed as "Active". This organisation has 7 directors listed at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGARVIE, Afsaneh | 28 February 1996 | 28 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGARVIE, Melissa Rebecca | 19 November 2014 | - | 1 |
| ARMORY, Joanne | 12 March 1996 | 17 February 1997 | 1 |
| GRANT, Lee Harwell | 03 March 1997 | 28 March 1998 | 1 |
| HOGG, Alison | 01 February 2009 | 19 November 2014 | 1 |
| MCGARVIE, Pat May | 28 March 1996 | 01 February 2009 | 1 |
| ROWLAND, Katherine Anne | 28 February 1996 | 12 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| DISS40 - Notice of striking-off action discontinued | 05 June 2018 | |
| AD01 - Change of registered office address | 01 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 May 2018 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AAMD - Amended Accounts | 08 July 2015 | |
| MR01 - N/A | 10 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| MR04 - N/A | 26 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AP03 - Appointment of secretary | 19 November 2014 | |
| TM02 - Termination of appointment of secretary | 19 November 2014 | |
| TM02 - Termination of appointment of secretary | 19 November 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| MR01 - N/A | 05 March 2014 | |
| AA01 - Change of accounting reference date | 17 September 2013 | |
| CERTNM - Change of name certificate | 26 March 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 363a - Annual Return | 05 April 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 31 May 2006 | |
| AAMD - Amended Accounts | 21 April 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| 225 - Change of Accounting Reference Date | 31 August 2004 | |
| 287 - Change in situation or address of Registered Office | 20 August 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1998 | |
| 287 - Change in situation or address of Registered Office | 23 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1998 | |
| 395 - Particulars of a mortgage or charge | 13 August 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 225 - Change of Accounting Reference Date | 11 November 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 November 1996 | |
| 395 - Particulars of a mortgage or charge | 23 August 1996 | |
| 395 - Particulars of a mortgage or charge | 27 March 1996 | |
| 287 - Change in situation or address of Registered Office | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| NEWINC - New incorporation documents | 28 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2015 | Outstanding |
N/A |
| A registered charge | 27 February 2014 | Outstanding |
N/A |
| Legal charge | 04 August 1998 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 19TH march 1996 issued by the company | 20 August 1996 | Outstanding |
N/A |
| Debenture | 19 March 1996 | Outstanding |
N/A |
