LUCCOMBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-03-20 |
| 05/08/255 August 2025 New | Director's details changed for Ms Lois Mary Noble on 2025-08-05 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-20 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2021-03-20 |
| 29/07/2029 July 2020 | 20/03/20 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | 20/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 19/07/1819 July 2018 | 20/03/18 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 04/09/174 September 2017 | CESSATION OF HELEN MARY CURTIS AS A PSC |
| 04/09/174 September 2017 | NOTIFICATION OF PSC STATEMENT ON 04/09/2017 |
| 27/07/1727 July 2017 | 20/03/17 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MRS ELIZABETH ANNE MAILES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY MAILES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 08/06/168 June 2016 | 20/03/16 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/15 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MISS ANN MARIE COOPER |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE CRIPPS |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR PETER DAVID LARKIN |
| 13/09/1513 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 13/09/1513 September 2015 | 13/09/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | 20/03/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY JANE CRIPPS |
| 03/06/153 June 2015 | SECRETARY APPOINTED MRS HELEN MARY CURTIS |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 3 LUCCOMBE QUARRY BRADFORD ON AVON BA15 1BD |
| 29/09/1429 September 2014 | 20/09/14 NO MEMBER LIST |
| 01/09/141 September 2014 | 20/03/14 TOTAL EXEMPTION FULL |
| 21/09/1321 September 2013 | 20/09/13 NO MEMBER LIST |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARMAN |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR SIMON PAUL EWINGS |
| 06/06/136 June 2013 | 20/03/13 TOTAL EXEMPTION FULL |
| 24/11/1224 November 2012 | DIRECTOR APPOINTED MR GARETH JONES |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERARD |
| 09/10/129 October 2012 | 20/09/12 NO MEMBER LIST |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED STEPHEN HARMAN |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR JOHN CURTIS |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEVEN |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARMAN |
| 12/04/1212 April 2012 | 20/03/12 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | 20/09/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | 20/03/11 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL RICHARD MICHAEL EVERARD / 20/09/2010 |
| 21/09/1021 September 2010 | 20/09/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARMAN / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH CRIPPS / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MAILES / 20/09/2010 |
| 02/06/102 June 2010 | 20/03/10 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 20/09/09 |
| 05/05/095 May 2009 | 20/03/09 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 28/04/0828 April 2008 | 20/03/08 TOTAL EXEMPTION FULL |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/07 |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: ANDREWS 133 ST GEORGES ROAD BRISTOL BS1 5UW |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | ANNUAL RETURN MADE UP TO 21/09/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 72 QUEEN SQUARE BRISTOL BS1 4JP |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 20/03/06 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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