LUCIDUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/08/121 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 1433B LONDON ROAD LONDON SW16 4AW |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT HUGHES / 18/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITE / 18/07/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | � IC 10000/7500 01/07/99 � SR 2500@1=2500 |
| 01/07/991 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/05/99 |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 03/03/993 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: G OFFICE CHANGED 03/11/98 1433B LONDON RD NORBURY LONDON SW16 4AW |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 25/09/91 |
| 04/06/924 June 1992 | � NC 1000/10000 25/09/91 |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: G OFFICE CHANGED 02/09/91 BARNBROOK HOUSE LOWER MILL CLEVELEY OXFORDSHIRE OX7 4DX |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/08/902 August 1990 | ALTER MEM AND ARTS 12/06/90 |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | WD 25/07/88 AD 02/05/88--------- � SI 98@1=98 � IC 2/100 |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: G OFFICE CHANGED 29/07/88 42 UPPER BERKELEY STREET LONDON W1H 8AR |
| 29/07/8829 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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