LUCID PUBLIC RELATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 28/04/2528 April 2025 | Director's details changed for Mr Nicholas Richard Charles Geary Lycett on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Director's details changed for Mr Nicholas Richard Charles Geary Lycett on 2023-09-20 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Registered office address changed from C/O Ym&U Business Management Ltd 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-22 |
| 13/10/2213 October 2022 | Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to C/O Ym&U Business Management Ltd 180 Great Portland Street London W1W 5QZ on 2022-10-13 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 27/03/2027 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMAN |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GEARY LYCETT / 13/03/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 13/03/2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 61 MOSLEY STREET 5TH FLOOR MANCHESTER M2 3HZ ENGLAND |
| 14/06/1614 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | DISS40 (DISS40(SOAD)) |
| 10/11/1410 November 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/10/1430 October 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1410 May 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/05/1310 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KEANE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEANE |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 22/08/2012 |
| 23/05/1223 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GEARY LYCETT / 01/10/2009 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1013 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 200 |
| 26/05/1026 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KEANE / 01/10/2009 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/06/091 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYCETT / 02/05/2008 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYCETT / 01/05/2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL GARBUTT |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY APPOINTED KEANE JOHN |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON GORMAN |
| 17/04/0817 April 2008 | GBP IC 101/58 12/03/08 GBP SR 43@1=43 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | ARTICLES OF ASSOCIATION |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 91 YORK STREET LONDON W1H 4QE |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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