LUCARDO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Cessation of Adam James Conroy as a person with significant control on 2023-07-31 |
| 16/10/2316 October 2023 | Notification of The No Fun Company as a person with significant control on 2023-07-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Sub-division of shares on 2021-12-06 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Cessation of Richard Norbert Conroy as a person with significant control on 2021-12-06 |
| 14/12/2114 December 2021 | Termination of appointment of Richard Norbert Conroy as a director on 2021-12-06 |
| 14/12/2114 December 2021 | Change of details for Mr Adam James Conroy as a person with significant control on 2021-12-06 |
| 29/07/2129 July 2021 | Cessation of Ian Robert Pownall as a person with significant control on 2021-07-06 |
| 19/07/2119 July 2021 | Termination of appointment of Ian Robert Pownall as a director on 2021-07-06 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 115 WILMSLOW ROAD HANDFORTH WILMSLOW SK9 3ER ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES CONROY / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MORRIS / 02/12/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES CONROY / 02/12/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT POWNALL / 02/12/2019 |
| 24/01/1924 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES CONROY / 15/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT POWNALL / 15/12/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORBERT CONROY / 15/12/2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR SIMON MORRIS |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT POWNALL / 01/10/2017 |
| 22/09/1722 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 23/12/1523 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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