LUCIA WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/09/1524 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1524 September 2015 | COMPANY NAME CHANGED R.C. ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/09/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/05/1526 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/05/1423 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/05/1123 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/05/1020 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/05/911 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 82/84 HIGH ST EARLS COLNE COLCHESTER ESSEX ME8 OQP |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/03/8930 March 1989 | WD 15/03/89 AD 15/03/89--------- � SI 98@1=98 � IC 2/100 |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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