EASILY SOURCED LTD

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Company Documents

DateDescription
03/07/243 July 2024 Change of details for Mr Scott Edward Kimblin as a person with significant control on 2024-07-01

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01/07/241 July 2024 Registered office address changed from 323 Wigan Road Deane Bolton Lancashire BL3 5QU United Kingdom to 361 Wigan Road Bolton BL35QU on 2024-07-01

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01/07/241 July 2024 Director's details changed for Mr Scott Edward Kimblin on 2024-07-01

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09/02/239 February 2023 Compulsory strike-off action has been suspended

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09/02/239 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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26/11/2126 November 2021 Cessation of Rasheed Anwar as a person with significant control on 2021-11-25

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26/11/2126 November 2021 Notification of Scott Edward Kimblin as a person with significant control on 2021-11-25

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26/11/2126 November 2021 Notification of Rasheed Anwar as a person with significant control on 2021-09-01

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26/11/2126 November 2021 Appointment of Mr Rasheed Anwar as a director on 2021-11-25

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26/11/2126 November 2021 Appointment of Mr Scott Edward Kimblin as a director on 2021-11-25

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26/11/2126 November 2021 Termination of appointment of Scott Edward Kimblin as a director on 2021-11-25

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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26/11/2126 November 2021 Cessation of Scott Edward Kimblin as a person with significant control on 2021-11-25

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26/11/2126 November 2021 Termination of appointment of Rasheed Anwar as a director on 2021-11-25

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Confirmation statement made on 2021-02-09 with no updates

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15/06/2115 June 2021 Compulsory strike-off action has been suspended

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15/06/2115 June 2021 Compulsory strike-off action has been suspended

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15/06/2115 June 2021 Compulsory strike-off action has been suspended

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15/06/2115 June 2021 Compulsory strike-off action has been suspended

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/07/2015 July 2020 28/02/20 TOTAL EXEMPTION FULL

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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11/06/1911 June 2019 COMPANY NAME CHANGED LUCIENNA PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/06/19

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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