LUCERNE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Termination of appointment of James David Eastham as a director on 2023-06-25 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Compulsory strike-off action has been discontinued |
| 24/01/2324 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 01/10/221 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 01/11/211 November 2021 | Termination of appointment of Spencer Franks as a director on 2021-10-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/01/1624 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 24/01/1524 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES-POWER |
| 03/01/153 January 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HUGHES-POWER |
| 21/03/1421 March 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AMY SHANN |
| 06/10/136 October 2013 | APPOINTMENT TERMINATED, SECRETARY AMY SHANN |
| 06/10/136 October 2013 | SECRETARY APPOINTED MRS CATHERINE JOANNA HUGHES-POWER |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGHES / 25/08/2012 |
| 05/06/135 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 02/02/132 February 2013 | DIRECTOR APPOINTED MISS KATHERINE JANE KELLY |
| 02/02/132 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 02/02/132 February 2013 | DIRECTOR APPOINTED MR EDWARD PHILIP WATSON |
| 24/05/1224 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 21/01/1221 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMY ALICE LOUISE SHANN / 13/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ALICE LOUISE SHANN / 13/04/2011 |
| 21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGHES / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ALICE LOUISE SHANN / 15/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD CANDESSANCHE / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EASTHAM / 15/02/2010 |
| 08/08/098 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR EDWARD HUGHES |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR ARNAUD CANDESSANCHE |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MISS AMY ALICE LOUISE SHANN |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MISS AMY ALICE LOUISE SHANN |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED SECRETARY HEATHER SHEARER |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS PRICE |
| 28/02/0928 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 27/11/0327 November 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 07/10/037 October 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/0327 August 2003 | APPLICATION FOR STRIKING-OFF |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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