LUCID INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | Application to strike the company off the register |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 09/11/249 November 2024 | Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Nathan Patrick Brady as a director on 2024-11-01 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Mr Nathan Patrick Brady as a director on 2024-03-18 |
| 10/05/2410 May 2024 | Termination of appointment of Ted Jeffrey Wolf as a director on 2024-03-18 |
| 03/01/243 January 2024 | Appointment of Mr Ted Jeffrey Wolf as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Alastair David Brooks as a director on 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Dean Tilsley as a director on 2023-08-18 |
| 10/07/2310 July 2023 | Termination of appointment of Gregor Stanley Watson as a director on 2023-06-30 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Satisfaction of charge 034698570004 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 034698570005 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 034698570003 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 034698570002 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 034698570001 in full |
| 13/04/2313 April 2023 | Appointment of Christopher Bauleke as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Dean Tilsley as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Neal Dittersdorf as a director on 2023-03-31 |
| 30/01/2330 January 2023 | Director's details changed for Alastair David Brooks on 2023-01-18 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Registration of charge 034698570004, created on 2021-06-25 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034698570002 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 9TH FLOOR EAST 389 CHISWICK HIGH ROAD LONDON W4 4AL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | ARTICLES OF ASSOCIATION |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | ALTER ARTICLES 13/09/2016 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034698570001 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 15/08/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR STANLEY WATSON / 15/08/2016 |
| 26/04/1626 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR STANLEY WATSON / 30/06/2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 30/06/2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN THOMAS |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 3 SPENCER STREET BEVERLEY EAST YORKSHIRE HU17 9EG |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ROBERT DARGUE |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEEDALE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 4 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SINGLETON |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR THOMAS / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD SINGLETON / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LEEDALE / 01/10/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN VICTOR THOMAS / 01/10/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 3 SPENCER STREET BEVERLEY EAST YORKSHIRE HU17 9EL |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: C/O SMAILES GOLDIE AND CO STATION COURT ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XL |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED METALFIRST LIMITED CERTIFICATE ISSUED ON 17/06/98 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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