A POCKETFUL OF PENS LTD



Company Documents

DateDescription
16/05/1716 May 2017CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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13/05/1613 May 2016Annual return made up to 12 May 2016 with full list of shareholders

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30/03/1630 March 2016COMPANY NAME CHANGED LUCY LEARNS LIMITED
CERTIFICATE ISSUED ON 30/03/16

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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13/05/1513 May 2015Annual return made up to 12 May 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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12/05/1412 May 2014Annual return made up to 12 May 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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08/02/148 February 2014REGISTERED OFFICE CHANGED ON 08/02/2014 FROM
ARGYLL HOUSE 23 BROOK STREET
KINGSTON UPON THAMES
SURREY
KT1 2BN

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08/02/148 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRAKIS GEORGE DEMETRIOU / 08/02/2014

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08/02/148 February 2014SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRAKIS GEORGE DEMETRIOU / 08/02/2014

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16/05/1316 May 2013Annual return made up to 12 May 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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14/05/1214 May 2012Annual return made up to 12 May 2012 with full list of shareholders

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28/02/1228 February 2012Annual accounts small company total exemption made up to 28 February 2012

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19/05/1119 May 2011Annual return made up to 12 May 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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21/05/1021 May 2010Annual return made up to 12 May 2010 with full list of shareholders

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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21/05/0921 May 2009RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET
KINGSTON UPON THAMES
SURREY
KT1 2BN

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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30/12/0830 December 2008REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
76 CAMBRIDGE ROAD
KINGSTON UPON THAMES
SURREY
KT1 3NA

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12/05/0812 May 2008RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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22/05/0722 May 2007RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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07/12/067 December 2006ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07

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31/05/0631 May 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/05/0619 May 2006RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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