LUCIA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 12/05/2512 May 2025 | Cessation of Alan Farmer as a person with significant control on 2025-03-17 |
| 12/05/2512 May 2025 | Termination of appointment of Diane Farmer as a director on 2025-03-17 |
| 12/05/2512 May 2025 | Termination of appointment of Alan Farmer as a director on 2025-03-17 |
| 12/05/2512 May 2025 | Cessation of Diane Farmer as a person with significant control on 2025-03-17 |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 27/02/2327 February 2023 | Change of details for Mrs Diane Farmer as a person with significant control on 2023-02-24 |
| 27/02/2327 February 2023 | Change of details for Mr Alan Farmer as a person with significant control on 2023-02-24 |
| 24/02/2324 February 2023 | Change of details for Mr James Andrew Wood as a person with significant control on 2023-02-24 |
| 24/02/2324 February 2023 | Director's details changed for Mr James Andrew Wood on 2023-02-24 |
| 24/02/2324 February 2023 | Director's details changed for Mrs Diane Farmer on 2023-02-24 |
| 24/02/2324 February 2023 | Director's details changed for Mr Alan Farmer on 2023-02-24 |
| 22/02/2322 February 2023 | Termination of appointment of Sandra Joyce Nicholl as a director on 2022-03-17 |
| 22/02/2322 February 2023 | Cessation of Sandra Joyce Nicholl as a person with significant control on 2022-03-17 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW WOOD / 18/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JUNE WOOD / 18/07/2019 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW WOOD / 18/07/2019 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JUNE WOOD / 18/07/2019 |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS DEBORAH JUNE WOOD |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR ALAN FARMER |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS DIANE FARMER |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR JAMES ANDREW WOOD |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM P O BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR STUART WILLIAM PALMER |
| 28/06/1628 June 2016 | CORPORATE SECRETARY APPOINTED LFM |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MS SANDRA JOYCE NICHOLL |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/08/157 August 2015 | 31/07/15 NO MEMBER LIST |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | 31/07/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/08/135 August 2013 | 31/07/13 NO MEMBER LIST |
| 04/08/134 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 04/08/134 August 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/09/125 September 2012 | 31/07/12 NO MEMBER LIST |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/09/113 September 2011 | 31/07/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 |
| 25/08/1025 August 2010 | 31/07/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 07/10/087 October 2008 | ADOPT MEM AND ARTS 22/09/2008 |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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