LUCIE AND OLIVIA LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-26 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Certificate of change of name

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12/04/2312 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / CLAIRE ANNABELLE CHAPMAN / 27/03/2017

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNABELLE CHAPMAN / 27/03/2017

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNABELLE CHAPMAN / 27/03/2017

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / CLAIRE ANNABELLE CHAPMAN / 27/03/2017

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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17/11/1717 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNABELLE CHAPMAN / 01/03/2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE JULIETTE COWAN / 14/03/2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE JULIETTE COWAN / 02/01/2012

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JULIETTE COWAN / 08/12/2010

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29/04/1029 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 28 BAXENDALE LONDON N20 0EG

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07/05/097 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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