LUCIDO ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM BASEPOINT 70 - 72 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9BF |
| 19/01/1619 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR GEOFFREY PAUL LEWIS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH GODDARD |
| 10/02/1510 February 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETTE JEANNE PATROVSKY / 09/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ALLAN BARTLE / 09/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL LEWIS / 09/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MULLIGAN / 09/05/2014 |
| 03/05/143 May 2014 | REGISTERED OFFICE CHANGED ON 03/05/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/12/1321 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH ABBOTT / 14/09/2013 |
| 21/12/1321 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH ABBOTT / 11/02/2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 1370 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/111 November 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 1330.00 |
| 20/10/1120 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED DR RICHARD BARTLE |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED RICHARD MULLIGAN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED BRIDGETTE JEANNE PATROVSKY |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | REVOKE MAX SHARE RESTRICTION 19/04/2011 |
| 09/05/119 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 1250 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL LEWIS / 17/05/2010 |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL LEWIS / 01/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company