LUCERNA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-03-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 03/10/243 October 2024 | Appointment of Mrs Natasha Mcenroe as a secretary on 2024-04-05 |
| 03/10/243 October 2024 | Termination of appointment of Memoria Lewis as a secretary on 2024-04-05 |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 10/05/2310 May 2023 | Appointment of Dr Carol Bell as a director on 2023-04-27 |
| 09/05/239 May 2023 | Secretary's details changed for Mrs Memoria Lewis on 2023-05-03 |
| 09/05/239 May 2023 | Termination of appointment of Andrew Mcdonald as a secretary on 2023-05-03 |
| 09/05/239 May 2023 | Termination of appointment of Stephen Lloyd Dunmore as a director on 2023-04-27 |
| 09/05/239 May 2023 | Appointment of Mrs Memoria Lewis as a secretary on 2023-05-03 |
| 09/05/239 May 2023 | Cessation of Stephen Lloyd Dunmore as a person with significant control on 2023-04-27 |
| 09/05/239 May 2023 | Notification of Society of Antiquaries as a person with significant control on 2016-04-06 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 13/12/2113 December 2021 | Appointment of Professor Martin Millett as a director on 2021-06-24 |
| 13/12/2113 December 2021 | Termination of appointment of Paul John Drury as a director on 2021-06-24 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD DUNMORE / 15/05/2020 |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 20/03/1920 March 2019 | CESSATION OF JOHN STEPHEN JOHNSON AS A PSC |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANDREWS |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR PAUL JOHN DRURY |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MRS GILLIAN MARGARET ANDREWS |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | 09/03/16 NO MEMBER LIST |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | 09/03/15 NO MEMBER LIST |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | ADOPT ARTICLES 13/05/2014 |
| 03/04/143 April 2014 | 09/03/14 NO MEMBER LIST |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EMERY |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR STEPHEN LLOYD DUNMORE |
| 01/05/131 May 2013 | 09/03/13 NO MEMBER LIST |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | 09/03/12 NO MEMBER LIST |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED DR JOHN STEPHEN JOHNSON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLETT |
| 21/07/1121 July 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/04/116 April 2011 | 09/03/11 NO MEMBER LIST |
| 05/04/115 April 2011 | SECRETARY APPOINTED MR JOHN SIMON CARL LEWIS |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GAIMSTER |
| 23/04/1023 April 2010 | 09/03/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERY / 09/03/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILES |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF MARTIN JOHN MILLETT / 06/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILES / 06/03/2010 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/04/093 April 2009 | ANNUAL RETURN MADE UP TO 09/03/09 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WAINWRIGHT |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PROF MARTIN MILLETT |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ANTHONY EMERY |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | ANNUAL RETURN MADE UP TO 09/03/08 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | ANNUAL RETURN MADE UP TO 09/03/07 |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | ANNUAL RETURN MADE UP TO 09/03/06 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ANNUAL RETURN MADE UP TO 09/03/05 |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 09/03/04 |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/034 March 2003 | ANNUAL RETURN MADE UP TO 09/03/03 |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0220 March 2002 | ANNUAL RETURN MADE UP TO 09/03/02 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | ANNUAL RETURN MADE UP TO 09/03/01 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 09/03/00 |
| 16/06/0016 June 2000 | ANNUAL RETURN MADE UP TO 09/03/99 |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | ANNUAL RETURN MADE UP TO 09/03/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 09/03/97 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | ANNUAL RETURN MADE UP TO 09/03/96 |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | ANNUAL RETURN MADE UP TO 09/03/95 |
| 08/05/948 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | Incorporation |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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