LUCART HYGIENE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Satisfaction of charge 031238610011 in full |
| 14/11/2414 November 2024 | Appointment of Mr Andrea Fano as a director on 2024-11-11 |
| 14/11/2414 November 2024 | Termination of appointment of Sandro Pasquini as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Appointment of Mr Francesco Pasquini as a director on 2024-04-15 |
| 29/04/2429 April 2024 | Termination of appointment of Alessandro Pasquini as a director on 2024-04-15 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Director's details changed for Mr Alessandro Pasquini on 2022-11-01 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 15/11/2215 November 2022 | Director's details changed for Jonathan Wilks on 2021-11-04 |
| 15/11/2215 November 2022 | Director's details changed for Mr Sandro Pasquini on 2022-11-01 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Satisfaction of charge 031238610007 in full |
| 06/05/226 May 2022 | Satisfaction of charge 031238610008 in full |
| 26/04/2226 April 2022 | Registration of charge 031238610010, created on 2022-04-22 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-08 with updates |
| 09/08/219 August 2021 | Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England to Blackmore Park Hanley Swan Worcester Worcestershire WR8 0EF on 2021-08-09 |
| 09/08/219 August 2021 | Resolutions |
| 30/07/2130 July 2021 | Termination of appointment of Carl Jon Theakston as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Martin John Hovard as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR MARTIN JOHN HOVARD |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO FORTINI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL JONATHAN THEAKSTON / 23/12/2019 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL JONATHAN THEAKSTON / 23/12/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHAN THEAKSTON / 23/12/2019 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL JONATHAN THEAKSTON / 01/11/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHAN THEAKSTON / 01/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1913 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1913 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 5000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR CRAIG JAMES WILLIAMS |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR RICCARDO FORTINI |
| 03/01/193 January 2019 | AUDITOR'S RESIGNATION |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIGGS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031238610009 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ISLA BUCHANAN |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MASON |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MRS ISLA FIONA BUCHANAN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENT |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MALCOLM LINDSAY MASON |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031238610004 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031238610006 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031238610008 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031238610005 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031238610007 |
| 27/01/1627 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031238610006 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031238610005 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031238610004 |
| 08/04/148 April 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 |
| 03/12/133 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 04/12/124 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 17/11/1117 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARL JONATHAN THEAKSTON / 01/04/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE WATERMAN / 01/04/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JONATHAN THEAKSTON / 01/04/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BRIGGS / 01/04/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MARTIN KENT |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 25/11/0925 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SENTINEL HOUSE ENIGMA BUSINESS PARK MALVERN HEREFORD AND WORCESTERSHIRE WR14 1GL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED STEPHEN PHILIP BRIGGS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 17/12/0717 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | £ IC 10000/5000 10/04/07 £ SR 5000@1=5000 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 17/03/0517 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/06/0121 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: UNIT 10 SPRING LANE NORTH MALVERN WORCESTERSHIRE WR14 1BU |
| 20/06/0020 June 2000 | NC INC ALREADY ADJUSTED 10/03/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ALTER ARTICLES 10/03/00 |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/06/0010 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | NC INC ALREADY ADJUSTED 15/10/99 |
| 22/10/9922 October 1999 | £ NC 1000/1000000 15/10/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 21,VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE |
| 25/06/9725 June 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | STRIKE-OFF ACTION SUSPENDED |
| 27/05/9727 May 1997 | FIRST GAZETTE |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 08/11/958 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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